MEETING CANCELLED IN RESPECT OF WORLD TRADE CENTER
NEW YORK CITY TRAGEDY

September 6, 2001

REGULAR COUNCIL MEETING - September 11, 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 are available on the web site approximately two days after the meeting.  No Minutes as meeting cancelled.

For information regarding the Council meeting, please call
Tarja Tuominen at 873-7191 or Charlene Imai at 871-6355.

PRAYER

ROLL CALL

CONDOLENCES - Terry Bland, former Corporation Counsel for the City

CIVIC RECOGNITION - 3:45 P.M.

Volunteers for City of Vancouver Emergency Preparedness Programs

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;

(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 (Transportation and Traffic) - July 31, 2001

2. Regular Council - July 31, 2001

3. Regular Council (City Services and Budgets) - August 2, 2001

4. Regular Council (Planning and Environment) - August 2, 2001

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. 2001 Childcare Strategic Plan - "Moving Forward"

Carol Ann Young, Childcare Coordinator, will present a Report Reference on the City's childcare strategy.

The Policy Report, dated August 28, 2001, refers.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Firefighter Community CPR/First Aid Training
Note: Steve Nordin, Manager of Emergency Management Services - CPR, Fire & Rescue Services, will introduce the report and answer questions.

2. Interim Municipal Access Agreement with Crystal Decisions, Corp.

3. Form of Development: 500 Pacific Street

4. Form of Development: 1700 East Broadway

5. Tender No. PS01054 - Supply of Parking Meters

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment - 2001 Nanton Avenue (Arbutus Club)

OTHER REPORTS

I. Report of Special Advisory Committee on Seniors
August 27, 2001

Cl. 1: Attendance at the "Developing Affordable Supportive Housing for Seniors" Conference: October 22, 2001

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (55 Water Street)

MOVER: Councillor Clarke
SECONDER: Councillor Price

(Councillors Kennedy, Louis, McCormick and Puil excused from voting)

2. A By-law to amend Noise Control By-law No. 6555 (Downtown Area Boundary Amendment)

MOVER: Councillor Price
SECONDER: Councillor Clarke

MOTIONS

A. Administrative Resolutions

1. Establishing Road, east side of Fir Street, between Broadway and West 10^thAvenue
MOVER: Councillor
SECONDER: Councillor

B. Motions on Notice

None.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver