Updated November 8, 2001

REGULAR COUNCIL MEETING - NOVEMBER 6, 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:

(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 (City Services and Budgets) - October 18, 2001

2. Regular Council (Planning and Environment) - October 18, 2001

3. Regular Council - October 30, 2001

COMMITTEE OF THE WHOLE

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. Local Improvements by Petition - December 4, 2001

First and Second Step Report

3. Replacement of Obsolete Microcomputers

4. Framework for Action - Status Report

5.  Business License Hearing Panel for November 19, 2001 (Late Distribution)

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment - 855 West 12^th Avenue (Vancouver General Hospital)

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOTIONS

A. Administrative Resolutions

1. None

B. Motions on Notice

1. 2001 Civic Childcare Grants Program Delegations
MOVER: Councillor Louis
SECONDER: Councillor

2. Approval of GVRD Liquid Waste Management Plan
MOVER: Councillor Bass
SECONDER: Councillor

3. Property Endowment Fund Board Meetings
MOVER: Councillor Louis
SECONDER: Councillor

4.  Review of Travel Policy (Late Distribution)

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver