Regular Council Agenda - May 28, 2002

Updated May 29, 2002

REGULAR COUNCIL MEETING - MAY 28, 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 (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;

(b) personal information about an identifiable individual who is being considered for an award of honour, or who has offered to provide a gift to the city on condition of anonymity;

(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;

(i) the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

ADOPTION OF MINUTES

1. Regular Council - May 14, 2002

2. Special Council (Public Hearing) - May 14, 2002

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Downtown Transportation Plan

Doug Louie, Downtown Transportation Engineer, and Jeffrey Patterson, Downtown Transportation Planner, will present a Report Reference on the Downtown Transportation Plan.

Policy Report dated May 16, 2002, refers.

(i) Report dated March 22, 2002, from the Special Advisory Committee on Seniors

(ii) Report dated May 22, 2002, from the Bicycle Advisory Committee

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Building By-law Amendment - Related to Unsafe Conditions

2. Heritage Register Update

3. New Public Street Name - Rolston Crescent

4. Change Public Street Name - Part of First Avenue to Point Grey Road

5. Contract No. PS01059 - Supply and Delivery of Tandem Axle Chassis

6. Bosa Neighbourhood Funded Developments

7. Information Technology Infrastructure - 2002 Expansion and Replacement Program

8. Proposed Closure of Portions of Burrard Place and Thurlow Street (Please note this report relates to the following Policy Report 1)

9. Roundhouse School Underground Parkade

LATE DISTRIBUTION:
10. Business License Hearing Panel for June 11, 2002

CITY MANAGER'S POLICY REPORTS

1. Burrard Landing CD-1 Text Amendment - Vancouver Convention and Exhibition Centre (VCEC) - 100 Thurlow Street

2. Design Guideline Amendments - Beach Neighbourhood - Townhouses

3. East Fraser Lands: Cost Recovered Planning Program

4. Relocation of Casinos and Introduction of Slot Machines

OTHER REPORTS

I. Special Advisory Committee on Disability Issues

February 21, 2002

Cl. 1: 2001 Annual Report

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 8093, being the Sewer and Watercourse By-law (2002 Sewer Connection Rates)
MOVER: Councillor Bass
SECONDER: Councillor Louis

2. A By-law to amend By-law No. 4848, being the Water Works By-law (2002 Water Connection Rates)
MOVER: Councillor Bass
SECONDER: Councillor Louis

3. A By-Law to amend Street and Traffic By-law No. 2849 (Use of skates, skateboards, and push-scooters on minor streets)
MOVER: Councillor Clarke
SECONDER: Councillor Puil

4. A By-law to amend Zoning and Development By-law No. 3575 (335, 341 and 349 East 16^th Avenue Rezoning - RM-4N to CD-1)
MOVER: Councillor Clarke
SECONDER: Councillor Puil
(Councillors Kennedy and McCormick excused from voting on By-law 4)

MOTIONS

A. Administrative Motions

1. Closure and lease of a Portion of Davie Street and Marinaside Crescent
MOVER: Councillor
SECONDER: Councillor

2. Approval of Form of Development: CD-1 - 335 East 16^th Avenue (Subject to approval of By-law 4)

Late Distribution:
3. Establishing as road on the east side of Knight Street, adjacent to 6549 Knight Street between East 49th Avenue and East 51st Avenue

B. Motions on Notice

None.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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