Regular Council Agenda - March 12, 2002

Updated March 12, 2002

REGULAR COUNCIL MEETING - MARCH 12, 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 (1) 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 agentof 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. Special Council (Public Hearing) - February 19, 2002

2. Regular Council (City Services and Budgets) - February 21, 2002

3. Regular Council (Planning and Environment) - February 21, 2002

4. Business License Hearing - February 21, 2002

5. Regular Council - March 5, 2002

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. 2010 Olympic Winter Games Bid: Current Status

Judy Rogers, City Manager, will introduce the following who will provide a report reference regarding the above matter:

· Terry Wright (lead presenter)
· Ken Baker
· Lizette Parsons
· Doug Kelsey.

The Administrative Report dated March 7, 2002, entitled "2010 Olympic Winter Games Bid: Current Status", refers.

(i) An extract from the Minutes of the February 19, 2002 Regular Council Meeting, regarding the Motion on Independent Community Impact Study [RR-1(i)], refers.

(ii) Delegation Request

UNFINISHED BUSINESS

1. Rezoning: 1402-1420 Kingsway and 4050 Knight Street

At its Public Hearing on February 19, 2002, Council concluded hearing from the public, and referred its decision on the rezoning application for 1402-1420 Kingsway and 4050 Knight Street to a future meeting of Council. This item has now been scheduled for today's meeting.

Staff were requested to provide further information on a restrictive covenant as an alternative to the recommended CD-1 rezoning.

Memorandum, dated March 11, 2002, from Trish French, Senior Planner, providing further information on a restrictive covenant as an alternative to the recommended CD-1 rezoning in response to Council's request at the end of the Public Hearing;

Memorandum, dated March 11, 2002, from Trish French, Senior Planner, providing information on alternative routes to a future rezoning, if the current rezoning is approved or a restrictive covenant is placed on title.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Development of Chemical, Biological, Radiological and Nuclear (CBRN) response capability

2. Festival to Celebrate the 75^th Anniversary of the Orpheum

3. Bill 6-2002 - Gaming Control Act (Late Distribution)

CITY MANAGER'S POLICY REPORTS

1. CD-1 Rezoning of 1220 East Pender Street - Noise Warning Condition

2. CD-1 Text Amendment - 7250 Oak Street (Sunrise Assisted Living)

3. Amendments to the RT-7 and RT-8 District Schedules and to the Kitsilano RT-7 and RT-8 Guidelines

4. City Initiated Rezoning - Vancouver Convention and Exhibition Centre (VCEC) Site - 100 Thurlow Street

OTHER REPORTS

I. Report of Special Advisory Committee on Seniors

February 1, 2002

Cl. 1: Funding Cuts to the Provincial Audio Book Program

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend Zoning and Development By-law No. 3575 (601 West 10^th Avenue)
MOVER: Councillor Clarke
SECONDER: Councillor Price
(Councillors Kennedy, Louis, McCormick, Puil and the Mayor excused from voting on By-law 1)

2. A By-law amending the Secondhand Dealers and Pawnbrokers By-law No. 2807
MOVER: Councillor Louis
SECONDER: Councillor Bass

MOTIONS

A. Administrative Motions

1. Approval of Form of Development: 601 West 10^th Avenue (Subject to approval of By-law 1)
MOVER: Councillor Clarke
SECONDER: Councillor Price

B. Motions on Notice

1. Provincial Downloading to Municipalities
MOVER: Councillor Louis
SECONDER: Councillor

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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