September 27, 2001

REGULAR COUNCIL MEETING - OCTOBER 2, 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) approximately 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
Denise Salmon at 604-873-7269 or Charlene Imai at 604-871-6355.

PRAYER

ROLL CALL

CIVIC RECOGNITION - 3:45 P.M.

· Robert Bryan, Emergency Planning Coordinator will introduce Emergency Preparedness Volunteers

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;

(c) labour relations or employee negotiations;

(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.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF SEPTEMBER 18, 2001

· Richard Keate was appointed to the Vancouver Heritage Commission
· Council approved the development of a combined Mount Pleasant Community Centre and Library, Housing and Retail Uses.

ADOPTION OF MINUTES

1. Regular Council - June 26, 2001

2. Regular Council (City Services and Budgets) - September 13, 2001

3. Regular Council (Planning and Environment) - September 13, 2001

4. Special Council (Public Hearing) - September 13, 2001

5. Business License Hearing - September 17, 2001

6. Regular Council - September 18, 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.

UNFINISHED BUSINESS

1. Text Amendment: Congregate Housing

At the Public Hearing on September 13, 2001, Vancouver City Council finished hearing from the public on this item, and referred its decision to a future Council meeting. Congregate Housing was then rescheduled for the Regular Council Meeting following the Standing Committee on Planning and Environment on September 18, 2001, but was again referred due to time constraints.

Materials were previously distributed to Council members and are on file in the City Clerk's Office.

Heike Roth, Planner, will give the staff presentation.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Reconstruction of Vancouver Fire and Rescue Services Training Offices

2. Local Improvements by Initiative - December 4, 2001

First and Second Step Report and Approval of a City Funded Project (Recommendation B requires two-thirds approval of those present)

3. Miscellaneous Fee Amendments - WITHDRAWN

4. Coexisting with Coyotes in the Urban Environment

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment - 5702 Granville Street - Esso Station

2. CD-1 Rezoning - 1220 East Pender Street

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOTIONS

A. Administrative Resolutions

None.

B. Motions on Notice

1. Resolution of E-Comm Labour Dispute
MOVER: Councillor Louis
SECONDER: Councillor

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver