Updated July 31, 2001

REGULAR COUNCIL MEETING - July 31, 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

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:

(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city.

ADOPTION OF MINUTES

1. Regular Council (City Services and Budgets) - July 12, 2001

2. Regular Council (Planning and Environment) - July 12, 2001

3. Regular Council - July 24, 2001

Late Distribution

4.  Special Council - July 26, 2001

COMMITTEE OF THE WHOLE

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Proposed Closure of a Portion of the South Side of Charles Street at Nanaimo Street

2. Funding for the Evelyne Saller Centre

3. Form of Development: 1055 West 41^st Avenue (DEALT WITH AT COUNCIL MEETING OF JULY 26, 2001)

4. Form of Development: 4498 West 8^th Avenue

5. 6470 Victoria Drive - South Vancouver Neighbourhood House

6. Award of Contract - 1353 Chess Street - Works Yard

7. Interim Municipal Access Agreement with Urban Networks Inc.

8. Local Improvement Reballots from June 12, 2001, Court of Revision

9. Award of Contract 2001-10: Construction of Concrete Curbs and Gutters and Asphaltic Concrete Pavement on Sundry Streets

10. Approval of Consultant Selection, Secondary Suites Standards and Enforcement Review

11. Authority for Councillor Clarke to Travel to Seattle to attend Seattle Mental Health Court Quarterly Continuum Meetings, September 25 and 26, 2001

12. Staff Exchanges

13. Funding - 1353 Chess Street - Works Yard

14. Continuation of Greater.vancouver TV series

  Late Distribution (i) Request to speak dated July 30, 2001

15. Collingwood Neighbourhood House Society Gymnasium - 2001 Operating Funding Request

The following three reports (A16, A17 and A18) have been referred to the Standing Committee on Planning and Environment meeting of August 2, 2001, due to delegation requests and an extensive community notification.

16. Vancouver Agreement Health and Safety Initiative: Carnegie - Health Connections Outreach Program

17. Vancouver Agreement Health and Safety Initiative - Redesign and Reconstruction of the South-west Corner of Main and Hastings

18. Blood Alley Consultant Study - Approval of Funding

CITY MANAGER'S POLICY REPORTS

1. Downtown South - Update on Development Cost Levy (DCL) Revenue and Provision of Neighbourhood facilities and amenities

2. CD-1 Text Amendment: 1650 Bayshore Drive (Bayshore Gardens)

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend Fire By-law No. 8191 (General Amendments)
MOVER: Councillor Sullivan
SECONDER: Councillor Bass

2. A By-law to amend Street and Traffic By-law No. 2849 (Small Motorized Vehicles)
MOVER: Councillor Price
SECONDER: Councillor Don Lee

MOTIONS

A. Administrative Resolutions

1. Closing a portion of the South side of Charles Street at Nanaimo Street
MOVER: Councillor
SECONDER: Councillor
(Subject to approval of Report A1)

B. Motions on Notice

None.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver