Updated February 7, 2002

REGULAR COUNCIL MEETING - FEBRUARY 5, 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 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;

(h) litigation or potential litigation affecting the city.

ADOPTION OF MINUTES

1. Regular Council (Transportation and Traffic) - January 15, 2002

2. Regular Council - January 22, 2002

3. Business License Hearing - January 22, 2002

4. Special Council (Public Hearing) - January 22, 2002

COMMITTEE OF THE WHOLE

COMMUNICATIONS

1. City of Vancouver Appointments to Lower Mainland Treaty Advisory Committee (LMTAC) for 2002

2. Appointment of Deputy Mayor

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Form of Development: 583 Beach Crescent

2. 2204 York Avenue - Class `D' Neighbourhood Pub - Amendment to Resolution

3. Closure of the Lane North of Simpson Avenue, East of Blanca Street

4. New Public Street Name - Suzhou Alley

5. Demolition of vacant City-owned building located at #1 Kingway

6. Vancouver Landfill: Landfill Gas Projects

7. Concord Pacific Place Lands - Beach Neighbourhood Marina

8. Proposed Connection between the Plaza at 858 Beatty and the BC Place Plaza Concourse

9.  Business License Hearing Panel for February 19, 2002

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment - 1750 East 10^th Avenue

OTHER REPORTS

I. Report of Special Advisory Committee on Disability Issues

December 13, 2001

Cl. 1: Enhanced Accessibility for Residential (Apartment) Buildings

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend Parking By-law No. 6059 (Relaxation and Payment-in-Lieu, 309 West Cordova Street)
MOVER: Councillor Louis
SECONDER: Councillor Bass

2. A By-law to amend Zoning and Development By-law No. 3575 (Miscellaneous Text Amendments)
MOVER: Councillor Louis
SECONDER: Councillor Bass
(Councillor Clarke, Kennedy and Price excused from voting on By-law 2)

3. A By-law to amend By-law No. 7337 and By-law No. 7654 which amended Zoning and Development By-law No. 3575 by rezoning certain areas to CD-1
MOVER: Councillor Bass
SECONDER: Councillor Louis
(Councillor Clarke, Kennedy and Price excused from voting on By-law 3)

4. A By-law to amend Sign By-law No. 6510 (Miscellaneous Text Amendments)
MOVER: Councillor Bass
SECONDER: Councillor Louis
(Councillor Clarke, Kennedy and Price excused from voting on By-law 4)

5. A By-law to amend Sign By-law No. 6510 (Canopy Signs)

MOVER: Councillor Don Lee
SECONDER: Councillor McCormick
(Councillor Clarke, Kennedy and Price excused from voting on By-law 5)

6. A By-law to amend By-law No. 4085 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (4226 Arbutus Street [2001 Nanton Avenue] - Arbutus Club)
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick
(Councillor Puil and the Mayor excused from voting on By-law 6)

7. A By-law to amend Vancouver Civic Theatres Board By-law No. 3941 (Restriction on Board members)
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick

MOTIONS

A. Administrative Motions

1. Establishing Lane, southwest corner of 730 East 22nd Avenue, pursuant to Option to Purchase registered against the lands under number BR50112)
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee

B. Motions on Notice

1. Provincial Cuts to Income and Hardship Assistance
MOVER: Councillor Louis
SECONDER: Councillor

2. Provincial Government's Closure of Residential Tenancy Office
MOVER: Councillor Bass
SECONDER: Councillor

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver