Regular Council Agenda - January 22, 2002

Updated January 24, 2002

REGULAR COUNCIL MEETING - JANUARY 22, 2002

A G E N D A

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 paragraph:

(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 JANUARY 15, 2002

· Council made appointments to the Gastown Historic Area Planning Committee. Names of those appointed can be obtained from the City Clerk's Office.

ADOPTION OF MINUTES

1. Regular Council - January 15, 2002

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Capital Plan History and Process for 2003-2005

The following will present a verbal report reference on the history of the Capital Plan and the process for 2003-2005 Capital Plan projects and programs:

· Brent MacGregor, Deputy City Manager
· Estelle Lo, General Manager of Corporate Services

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Establishment of City Owned Lot at 800 Quebec Street for Road Purposes

2. FCM, UBCM, and LMMA Membership Fees: 2002-2003 (Requires eight affirmative votes)

3. Community Public Art Grant Recommendations from 2000 Capital Budget (Requires eight affirmative votes)

4. City Telecommunications Duct License Agreement with Urban Networks Inc.

5. 2002 Debenture Program

CITY MANAGER'S POLICY REPORTS

Late Distribution
1. CD-1 Rezoning - 1402 and 1420 Kingsway and 4050 Knight Street
OTHER REPORTS

I. Report of Vancouver Civic Theatres Board

December 13, 2001

Cl. 1: Amendment to Vancouver Civic Theatres Board By-law No. 3941

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 7652, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (245 Alexander Street [289 Alexander Street])
MOVER: Councillor Bass
SECONDER: Councillor McCormick
(Councillors Clarke, Kennedy, Daniel Lee and Louis excused from voting on By-law 1)

2. A By-law to amend Noise Control By-law No. 6555 (289 Alexander Street)
MOVER: Councillor Bass
SECONDER: Councillor McCormick

MOTIONS

A. Administrative Motions

1. Establishment of Land for Road Purposes (Lot 18, District Lot 2037, Plan 5568, Group One, New Westminster District - 800 Quebec Street) (Subject to approval of Report A1)
MOVER: Councillor McCormick
SECONDER: Councillor Bass

2. Establishment of Road for Left Turn Bays on Clark Drive at 6^th Avenue
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee

B. Motions on Notice

1. Immediately Placing in Service TransLink's 50 Natural Gas Buses
MOVER: Councillor Bass
SECONDER: Councillor

Late Distribution

(i) Letter dated January 18, 2002 from ENRG Inc., requesting to speak

2. Meeting on Provincial Government Cuts to Services and Programs
MOVER: Councillor Louis
SECONDER: Councillor

(i) Letter, dated January 16, 2002, from the Society Promoting Environmental Conservation (SPEC) requesting to speak.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

* * * * *

Comments or questions? You can send us email.