Regular Council Agenda - July 23, 2002

Updated July 25, 2002

REGULAR COUNCIL MEETING - JULY 23, 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 abut 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;

(f) law enforcement, if the Council considers that disclosure might reasonably be expected to harm the conduct of an investigation under or enforcement of an Act, regulation or by-law;

(h) litigation or potential litigation affecting 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 (Transportation and Traffic) - June 25, 2002

2. Regular Council (City Services and Budgets) - June 27, 2002

3. Regular Council (Planning and Environment) - June 27, 2002

4. Regular Council - July 9, 2002

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. 2010 Olympic Winter Games Bid

A Report Reference on the above matter will be provided by:

· Judy Rogers, City Manager
· Terry Wright, Vice-President, Vancouver 2010 Bid Corporation
· Marion Lay, President, 2010 LegaciesNow Society.

The following reports refer:

(a) Administrative Report dated July 18, 2002, entitled "2010 Olympic Winter Games and Paralympic Winter Games Bid: Status Report";

(b) Administrative Report dated July 18, 2002, entitled "2020 Olympic Winter Games and Paralympic Winter Games Bid: Request for Funding".

2. Chinatown Revitalization Program: Chinatown Vision

The following will present a Report Reference on the Chinatown Revitalization Program: Chinatown Vision:

· Wendy Au, Community Project Manager, Downtown Eastside Revitalization Program
· Jessica Chen-Adams, Planner, Downtown Eastside Revitalization Program
· Glen Wong, Chair of the Vancouver Chinatown Revitalization Committee
· Fred Mah, Chair of the Vancouver Chinatown Revitalization Committee Vision Subcommittee.

Policy Report dated July 9, 2002, refers.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Housing Agreement for 596 East Hastings

2. Tax Installment Prepayment Plan (TIPP Program)

3. Creative City Network and Conference/Cultural Capitals of Canada Program

(Requires eight affirmative votes)

4. 2002 Project Grants: Second Deadline (Requires eight affirmative votes)

5. Pesticide Use Options for Private Properties in Vancouver - NOTE: Request to speak has been received.

6. Purchase of Metal Shoring

7. Award of Consultant Services Contract for Redevelopment of the First Area (First Neighbourhood) of Mountain View Cemetery

8. Vancouver Convention and Exhibition Centre - Gearing Up For Next Stage

9. Southeast False Creek: Schedule, Staffing and Budget for the Official Development Plan

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (1605-1617 West 14^th Avenue)
MOVER: Councillor McCormick
SECONDER: Councillor Clarke
(Councillors Kennedy, Daniel Lee, Price, Puil and the Mayor excused from voting on By-law 1)

2. A By-law to designate heritage property, and to amend Heritage By-law No. 4837 (1605-1617 West 14^th Avenue)
MOVER: Councillor McCormick
SECONDER: Councillor Clarke
(Councillors Kennedy, Daniel Lee, Price, Puil and the Mayor excused from voting on By-law 2)

3. A By-law to amend By-law No. 7248 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (800-1100 Pacific Boulevard [Quayside])
MOVER: Councillor Don Lee
SECONDER: Councillor Sullivan
(Councillors Kennedy, Daniel Lee, Price, Puil and the Mayor excused from voting on By-law 3)

4. A By-law to amend False Creek North Official Development Plan By-law No. 6650
MOVER: Councillor Don Lee
SECONDER: Councillor Sullivan
(Councillors Kennedy, Daniel Lee, Price, Puil and the Mayor excused from voting on By-law 4)

MOTIONS

A. Administrative Motions

None.

B. Motions on Notice

1. Council's Intervention in Matters Beyond its Legal Purview
MOVER: Councillor Clarke
SECONDER: Councillor Don Lee

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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