Regular Council Agenda - May 14, 2002

Updated May 15, 2002

REGULAR COUNCIL MEETING - MAY 14, 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

PROCLAMATION - Child Care Month

ACKNOWLEDGEMENT - 3:45 P.M. - Summer Street Banner Program

"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 agent of the city or another position appointed by the city;

(d) the security of property of 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 (Transportation and Traffic) - April 23, 2002

2. Regular Council (City Services and Budgets) - April 25, 2002

3. Regular Council (Planning and Environment) - April 25, 2002

4. Business License Hearing (The Friend's House Restaurant) - April 25, 2002

5. Regular Council (Transportation and Traffic) - April 30, 2002

6. Regular Council - April 30, 2002

Late Distributions (Minutes 7 and 8)

7. Regular Council (City Services and Budgets) - May 2, 2002

8. Regular Council (Planning and Environment) - May 2, 2002

COMMITTEE OF THE WHOLE

UNFINISHED BUSINESS

1. Granville Street (and Granville Mall) between Drake and Cordova

The Standing Committee on Transportation and Traffic, at its meeting on April 30, 2002, concluded hearing from speakers on the Administrative Report dated March 7, 2002, entitled "Granville Street (and Granville Mall) between Drake and Cordova". Due to time constraints, Council referred discussion and decision to the Regular Council meeting to be held on May 14, 2002.

Late Distribution (UB-1(i))

(i) Letter dated May 13, 2002, from the Chair and Directors, TransLink

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Form of Development: 749 West 33^rd Avenue (St. Vincent's Hospital)

2. Local Improvements by Petition - June 11, 2002 - First and Second Step Report, including Sustainable Demonstration Projects

3. Award of Tender PS02003 - Supply and Delivery of 2.0 Yard Hydraulic Crawler Mounted Excavator

4. Award of Contract 2002-02, Reconstruction of the Stanley Park S-Curve

5. Renewal Option - Contract PS01019, Supply of Ready-Mixed Concrete

6. Purchase of Fire Apparatus

7. New Public Street Name - New Brighton Road

8. Improvement to Information Technology Business Continuity Capabilities

Late Distributions (A9 and A10)
9. Adoption of 2002 Rating By-laws and Averaging Resolutions

10. Funding of Tuition Fees for Police Recruits

CITY MANAGER'S POLICY REPORTS

1. Rezoning Application - 1002 Windermere Street

2. CD-1 Text Amendment - 289 Alexander Street

3. 801 West Georgia Street (Hotel Georgia): Rezoning from DD to CD-1

4. CD-1 Text Amendment - 800-1100 Pacific Boulevard (Quayside Sub-Area 5A)

OTHER REPORTS

I. Report of Special Advisory Committee on Seniors

April 26, 2002

Cl. 1: Annual Report for 2001

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend Vehicles for Hire By-law No. 6066 to regulate school shuttle vans
MOVER: Councillor Louis
SECONDER: Councillor Don Lee

2. A By-law to amend Parking By-law No. 6059 (Central Broadway and West End parking standards)
MOVER: Councillor Price
SECONDER: Councillor Clarke

3. A By-law to amend Miscellaneous Fees (Planning) By-law No. 5664 (Site Profile Fee Increase)
MOVER: Councillor Price
SECONDER: Councillor Clarke

4. A By-law to enact a Housing Agreement for 335 East 16^th Avenue (St. James Community Service Society)
MOVER: Councillor Louis
SECONDER: Councillor Don Lee
(Councillors Kennedy and McCormick excused from voting on By-law 4)

5. A By-law to amend Zoning and Development By-law No. 3575 (RT-7 District Schedule)
MOVER: Councillor Clarke
SECONDER: Councillor Price
(Councillor Kennedy excused from voting on By-law 5)

6. A By-law to amend Zoning and Development By-law No. 3575 (RT-8 District Schedule)
MOVER: Councillor Clarke
SECONDER: Councillor Price
(Councillor Kennedy excused from voting on By-law 6)

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

Late Distributions (By-laws 8 and 9)
8. A By-law to levy rates on all taxable real property in the City to raise a sum which, added to the estimated revenue of the City from other sources, will be sufficient to pay all debts and obligations of the City falling due within the year 2002 and not otherwise provided for
MOVER: Councillor Kennedy
SECONDER: Councillor Daniel Lee

9. A By-law to levy a rate on property to raise monies required to be paid to the Greater Vancouver Regional District
MOVER: Councillor Kennedy
SECONDER: Councillor Daniel Lee

MOTIONS

A. Administrative Motions

Late Distributions (A.1 to A.4)
1. Tax Levies for Provincial Schools
MOVER: Councillor
SECONDER: Councillor

2. Tax Levies for British Columbia Assessment Authority
MOVER: Councillor
SECONDER: Councillor

3. Tax Levies for Municipal Finance Authority of British Columbia
MOVER: Councillor
SECONDER: Councillor

4. Tax Levies for Greater Vancouver Transportation Authority
MOVER: Councillor
SECONDER: Councillor

B. Motions on Notice

None.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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