Updated September 20, 2001

REGULAR COUNCIL MEETING - September 18, 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

CONDOLENCES - Terry Bland, former Corporation Counsel for the City

David Fieldhouse, former Supervisor, Property Use Inspectors

Barbara Bluman, member of Vancouver Public Library Board

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 paragraphs:

(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;

(h) litigation or potential litigation affecting 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. Homelessness

Jill Davidson, Senior Housing Planner, will give a Report Reference on the issue of Homelessness.

The following reports refer:

(a) Administrative Report dated June 12, 2001, "Shelterless in Vancouver";

(b) Administrative Report dated June 12, 2001, "Regional Homelessness Plan for Greater Vancouver";

(c) Administrative Report dated June 11, 2001, "Housing and Homeless Grant to FCM" (Requires eight affirmative votes)

COMMUNICATIONS

1. Appointments to Federation of Canadian Municipalities (FCM) Committees

2. 2002 Council Meetings Schedule

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Proposed Closure of a Portion of the East Side of Kerr Street, South of 43^rd Avenue

2. Proposed Closure of a Portion of the East Side of Heatley Avenue, North of Cordova Street

3. 2002 Interest Rate on Property Tax Arrears

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

5. Form of Development: 500 Pacific Street

6. Form of Development: 1700 East Broadway

7. Tender No. PS01054 - Supply of Parking Meters

8. Appointment of By-Law Process Server

CITY MANAGER'S POLICY REPORTS

1. Billboards near Skytrain and other Guideways or Passenger Service Rail Tracks - WITHDRAWN

2. Text Amendment - Downtown District Official Development Plan (910 Mainland Street - Showmart Building)

(i)  Memo dated September 18, 2001, from the Assistant Director of Current Planning, withdrawing Recommendation B from report

3. 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 (Requires eight affirmative votes)

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

3. A By-law to provide for the imposition of interest on delinquent property taxes for 2002
MOVER: Councillor Clarke
SECONDER: Councillor Don Lee
(Subject to approval of A3)

MOTIONS

A. Administrative Resolutions

1. Closing a portion of the East side of Kerr Street, South of 43^rd Avenue
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick
(Subject to approval of Report A1)

2. Closing a portion of the East side of Heatley Avenue, North of Cordova Street
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick
(Subject to approval of Report A2)

3. Establishing Road, east side of Fir Street, between Broadway and West 10^th Avenue
MOVER: Councillor McCormick
SECONDER: Councillor Kennedy

B. Motions on Notice

None.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver