Updated November 1, 2001

REGULAR COUNCIL MEETING - OCTOBER 30, 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
Tarja Tuominen at 604-873-7191 or Charlene Imai at 604-871-6355.

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 paragraphs:

(d) the security of property of 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.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF OCTOBER 16,2001

· Appointments to the Development Permit Board Advisory Panel

Council appointed Janet Leduc, Michael Mortensen and Peter Kavanagh to the Development Permit Board Advisory Panel

ADOPTION OF MINUTES

Late Distribution (Minutes 1 and 4)
1. Regular Council (City Services and Budgets) - October 4, 2001

2. Business License Hearing - October 16, 2001

3. Regular Council - October 16, 2001

4. Special Council (Public Hearing) - October 16, 2001

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. TransLink Funding

Pat Jacobsen, Chief Executive Officer, and Ian Jarvis, Vice-President, Finance and Administration, TransLink, will make a presentation regarding TransLink funding and transportation choices facing the region.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Form of Development: 3588 Crowley Drive

2. Form of Development: 63 East Hastings Street

3. Pooh Corner Daycare

4. Sponsor Selection for Non-Market Housing at 5616 Fraser Street

5. Proposed Encroachment Agreement for a Portion of Yale Street, in the Vicinity of the Commissioner Overpass

6. Form of Development: 4685 Valley Drive

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend Sign By-law No. 6510 (Prohibiting billboards within 60 metres of guideways or rail tracks)
MOVER: Councillor Don Lee
SECONDER: Councillor McCormick
(The Mayor and Councillor Puil excused from voting on By-law 1)

MOTIONS

A. Administrative Resolutions

1. None

B. Motions on Notice

1. Rejection of TransLink Fare Increases before 2003
MOVER: Councillor Louis
SECONDER: Councillor

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver