Updated September 10, 2002

REGULAR COUNCIL MEETING - SEPTEMBER 10, 2002

A G E N D A

COUNCIL CHAMBER - 2:00 P.M.

Minutes of this meeting.

For information regarding the Council meeting, please call
Denise Salmon at 604.873.7269 or Charlene Imai at 604.871.6355.

PRAYER

ROLL CALL

CONDOLENCES - Bill Copeland, former Mayor of the City of Burnaby

CIVIC RECOGNITION - 3:45 P.M. - Arthur Erickson, Freedom of the City Award

"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 paragraph(s):

(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.

ADOPTION OF MINUTES

1. Special Council (86 S.E. Marine Drive) - July 22/29/30, 2002

2. Business License Hearing (Jackson's Buy & Sell) - July 23/31;August 1/20, 2002

3. Regular Council (City Services and Budgets) - July 25, 2002

4. Regular Council (Planning and Environment) - July 25, 2002

5. Special Council (Public Hearing ) - July 25, 2002

6. Regular Council (Transportation and Traffic) - July 30, 2002

7. Regular Council - July 30, 2002

8. Regular Council (City Services and Budgets ) - August 1, 2002

9. Regular Council (Planning and Environment) - August 1, 2002

10. Special Council - August 14, 2002

11. Special Council (Planning and Environment) - August 14, 2002

COMMITTEE OF THE WHOLE

COMMUNICATIONS

1. GVRD Board of Directors - Allocation of Votes

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. 2003 Interest Rate on Property Tax Arrears

2. Business License Hearing Panel for September 17, 2002 - WITHDRAWN

3. Business License Hearing Panel for September 19, 2002

4. Form of Development: 1005 Beach Avenue

5. Childcare Endowment Reserve Report (Requires eight affirmative votes)

6. 2002/2003 Theatre Rental Grants (Requires eight affirmative votes)

7. Award of Tender PS02034 - The Supply and Delivery of Dump Bodies

8. Award of Food Service Contract for the Evelyne Saller Centre

9. False Creek Flats - Upgrades to Sewerage Infrastructure

Late Distribution
9.  (i)  Memorandum dated September 10, 2002, from the Deputy City Manager, amending recommendation

CITY MANAGER'S POLICY REPORTS

1. Text Amendments: Various Industrial Zoning District Schedules

2. Miscellaneous Text Amendments: Zoning and Development By-law, CD-1 By-law, Sign By-law, Parking By-law and Heritage Policies and Guidelines

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to provide for the imposition of interest on delinquent property taxes for 2003
MOVER: Councillor Clarke
SECONDER: Councillor Don Lee
(Subject to approval of Administrative Report 1)

2. A By-law to amend Vehicles for Hire By-law No. 6066 to regulate limousines
MOVER: Councillor Clarke
SECONDER: Councillor Price

3. A By-law to amend Zoning and Development By-law No. 3575 (1002 Windermere Street)
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee
(Councillors Kennedy, Daniel Lee, Price, Puil and the Mayor excused from voting on By-law 3)

4. A By-law to amend Subdivision By-law No. 5208 (1002 Windermere Street)
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee
(Councillors Kennedy, Daniel Lee, Price, Puil and the Mayor excused from voting on By-law 4)

5. A By-law to amend Noise Control By-law No. 6555 (801 West Georgia Street)
MOVER: Councillor Don Lee
SECONDER: Councillor Kennedy

MOTIONS

A. Administrative Motions

1. Closing portions of Burrard Place and Thurlow Street for a new Vancouver Convention and Exhibition Centre

MOVER: Councillor McCormick
SECONDER: Councillor Don Lee

2. Closing a portion of Thurlow Street adjacent to the Arts Complex site
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee

Late Distribution (Motions A.2.1 and A.2.2)
2.1  Establishing Roads, East and West of the North end of Thurlow Street for a new Vancouver Convention and Exhibition Centre
MOVER:   Councillor Don Lee
SECONDER:   Councillor Kennedy

2.2   Establishing Road, North Side of Canada Place, East of Thurlow Street for a new Vancouver Convention and Exhibition Centre
MOVER:   Councillor Don Lee
SECONDER:   Councillor Kennedy

3. Closing a portion of Canada Place adjacent to the Arts Complex site
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee

B. Motions on Notice

1. Social Sustainability of Woodward's Redevelopment

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver