Regular Council Agenda - February 19, 2002

February 18, 2002

REGULAR COUNCIL MEETING - FEBRUARY 19, 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 from 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 FEBRUARY 5, 2002
· Council made appointments to the Chinatown Historic Area Planning Committee. Names of those appointed can be obtained from the City Clerk's Office.

· Council authorized the Vancouver Chinatown Millennium Gate Society to start construction of the Chinatown Millennium Gate.

ADOPTION OF MINUTES

1. Regular Council (City Services and Budgets) - January 24, 2002

2. Regular Council (Planning and Environment) - January 24, 2002

3. Regular Council - February 5, 2002

4. Special Council (Court of Revision) - February 5, 2002

5. Regular Council (City Services and Budgets) - February 7, 2002 (To be distributed when available)

6. Regular Council (Planning and Environment) - February 7, 2002

COMMITTEE OF THE WHOLE

UNFINISHED BUSINESS

1. Impact of the Noise By-law Amendment on Park Board Operations

At the Standing Committee on City Services and Budgets meeting on February 7, 2002, Council heard speakers on the Administrative Report dated January 25, 2002, entitled "Impact of the Noise By-law Amendment on Park Board Operations". However, due to time constraints, decision on the matter was referred to this meeting.

Minutes 5, Clause 3, also refers.

COMMUNICATIONS

1. Vancouver International Airport Authority - Board of Directors

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Minor Amendments to Secondhand Dealers and Pawnbrokers By-law No. 2807: Changes Requested by City Prosecutor

2. Award of Contract No. 2001-11 for Main Sewer Reconstruction

3. Business License Hearing Panel for February 21, 2002

4. Chess Street Works Yard and Adjacent Park Land Exchange

5. A New Statutory Right of Way in favour of the Greater Vancouver Sewerage & Drainage District at 111 Alexander Street

6. 3837 Point Grey Road - Development Application No. DE406291 - Jericho Tennis Club

7. Lease of 5288 Joyce Street: Collingwood Neighbourhood House

CITY MANAGER'S POLICY REPORTS

1. Amendments to the MC-1 District Schedule and Rezoning of the Hudson Street and East Hastings Street Industrial "Let-Go" Areas

OTHER REPORTS

I. Report of Vancouver Heritage Commission

January 28, 2002

Cl. 1: Special Advisory Committee Conference Funding

II. Report of Bicycle Advisory Committee

December 3, 2001

Cl. 1: Province of British Columbia - Cycling Network Program

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to Provide the Procedure and Basis of Assessment for a Beautification Project on Powell Street as a Local Improvement
MOVER: Councillor Don Lee
SECONDER: Councillor McCormick

2. A By-law to amend Parking By-law No. 6059 (Congregate Housing for Seniors Parking)
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick

3. A By-law to amend Parking By-law No. 6059 (Broadway Station Precinct)
MOVER: Councillor Kennedy
SECONDER: Councillor McCormick

4. A By-law to designate heritage property, and to amend By-law No. 4837, being the Heritage By-law (2439 Eton Street)
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee
(Councillors Kennedy, Puil and the Mayor excused from voting on By-law 4)

MOTIONS

A. Administrative Motions

1. Closing all of the lane north of Simpson Avenue, east of Blanca Street adjacent to 1470 Blanca Street and 4687 Simpson Avenue
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee

2. Guidelines for Congregate Housing for Seniors (Subject to approval of By-law 2)
MOVER: Councillor Don Lee
SECONDER: Councillor

B. Motions on Notice

1. Third Crossing Initiative
MOVER: Councillor Price
SECONDER: Councillor

2. Independent Community Impact Study of 2010 Olympic Games
MOVER: Councillor Louis
SECONDER: Councillor

3. New Conflict of Interest Guidelines for Elected Officials
MOVER: Councillor Louis
SECONDER: Councillor

4. Promoting Access and Affordability of Education for

Vancouver Post-Secondary Students

MOVER: Councillor Bass
SECONDER: Councillor

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

* * * * *

Comments or questions? You can send us email.