Updated September 19, 2002

REGULAR COUNCIL MEETING - SEPTEMBER 17, 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
Nancy Largent at 604.873.7015 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 paragraph:

(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.

(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.

(j) information that is prohibited from disclosure under section 21 of the Freedom of Information and Protection of Privacy Act.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF SEPTEMBER 10, 2002

· Council approved the lease of industrial space at 1652 West 5^th Avenue.

ADOPTION OF MINUTES

Late Distribution
1. Regular Council - September 10, 2002

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Applying the LEEDTM Rating System

As requested by Council at its meeting of July 25, 2002, Andrea Wickham, Central Area Major Developments Group, will provide a PowerPoint presentation on Applying the LEEDTM Rating System

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Establishment of City Owned Lot in the Unit Block of West 15^th Avenue for Lane Purposes

2. Global Positioning System - GVRD - Active Control System - License Agreement

3. Closure of a Portion of the Lane North of Grandview Highway North, East from Nanaimo Street

4. 2895 East Hastings Street - Proposed Closure and Sale of a Portion of Lane North of East Hastings Street and West of Renfrew Street

5. New Chess Street Works Yard Award of Tenders for Concrete Work and Structural Steel

6. Approval of Minor Encroachments onto City-owned Property at 125 West Cordova Street

7. Tender No. 2002-10: Construction of Concrete Curbs and Gutters and Asphaltic Concrete Pavement on Sundry Streets

CITY MANAGER'S POLICY REPORTS

1. Text Amendments to CD-1 By-laws in False Creek North, City Gate, Coal Harbour and Bayshore Gardens

2. Wedding Chapels

3. CD-1 Text Amendment - 655 Great Northern Way

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 (600 Granville Street/602 Dunsmuir Street)
MOVER: Councillor Price
SECONDER: Councillor Don Lee
(Councillors Clarke, Daniel Lee and Puil excused from voting on By-law 1)

2. A By-law to amend Sign By-law No. 6510 (600 Granville Street/602 Dunsmuir Street)
MOVER: Councillor Price
SECONDER: Councillor Don Lee
(Councillors Clarke, Daniel Lee and Puil excused from voting on By-law 2)

3. A By-law to amend Noise Control By-law No. 6555 (600 Granville Street/602 Dunsmuir Street)
MOVER: Councillor Price
SECONDER: Councillor Don Lee
(Councillors Clarke, Daniel Lee and Puil excused from voting on By-law 3)

4. A By-law to amend Street and Traffic By-law No. 2849 re truck safety and enforcement
MOVER: Councillor Clarke
SECONDER: Councillor McCormick

MOTIONS

A. Administrative Motions

1. Establishing as road for lane purposes, parcel west of 5 West 15^th Avenue (Subject to approval of Administrative Report 1)
MOVER: Councillor McCormick
SECONDER: Councillor Don Lee

B. Motions on Notice

1. Electoral direction to Mayor and Council re Vancouver GVRD Representatives
MOVER: Councillor Bass
SECONDER: Councillor

2. Auto Theft in Vancouver
MOVER: Councillor Price
SECONDER: Councillor

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver