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REPORT TO COUNCIL
STANDING COMMITTEE OF COUNCIL
ON PLANNING AND ENVIRONMENTNOVEMBER 7, 2002
A Regular Meeting of the Standing Committee of Council on Planning and Environment was held on Thursday, November 7, 2002, at 2:00 p.m., in Committee Room No. 1, Third Floor, City Hall.
PRESENT:
Councillor Lynne Kennedy, Chair
Councillor Fred Bass*Councillor Jennifer Clarke
Councillor Daniel Lee
Councillor Don Lee, Vice-Chair
Councillor Tim Louis
Councillor Sandy McCormick
Councillor George Puil
Councillor Sam SullivanABSENT:
Mayor Philip Owen (Civic Business)
Councillor Gordon Price (Leave of Absence)CITY MANAGER'S
OFFICE:Judy Rogers, City Manager
CITY CLERK'S OFFICE:
Diane M. Clairmont, Meeting Coordinator
* Denotes presence for a portion of the meeting.
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The Committee recessed at 2:01 p.m. to convene in Council with the same members present to consider Resolutions Relating to By-laws, By-laws, City Manager's Administrative Report and Administrative Motions. The Committee reconvened at 2:17 p.m.
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ADOPTION OF MINUTES
The Minutes of the Standing Committee on Planning and Environment meeting of October 10, 2002, were adopted.
RECOMMENDATION
1. Selection of Sponsor for the Bayshore Gardens Non-Market Housing (File: 4664)
The Committee had before it an Administrative Report dated October 24, 2002, in which the Director of the Housing Centre sought Council approval of the sponsor of the non-market housing component of Bayshore Gardens with the understanding that final approval of the project would be sought in 2003. The General Manager of Community Services supported the recommendations.
Cameron Gray, Director of the Housing Centre, reviewed the report and responded to questions relating to the selection process, funding and the level of support services that would be available to residents.
The following spoke in opposition to the recommendations:
Ken Fraser, Executive Director, Vancouver Resource Society (VRS)
Carmen Zajac, President, Zajac Foundation
Carol Roach, Water's Edge Seniors Housing Co-operative
Speakers' comments included:
· concerns expressed regarding ambiguity in the proposal process;
· VRS met or exceeded equity requirement; therefore, proposal focussed on programs;
· project will be crown jewel of social housing in Vancouver and model in North America; therefore, would provide excellent opportunity for VRS to increase their range of programs in Vancouver;
· need to develop partnerships to work for sustainable housing projects in Vancouver;
· film and performing arts industry very wealthy; great deal of taxpayer subsidy attached and should be available to most needy, not to targeted group;
· VRS has demonstrated ability to work with other non-profits and municipalities;
· Zajac Foundation always consider fundraising, so raising more equity is feasible;
·Waters Edge group works to provide seniors from all walks of life with affordable housing; occupation not concern or prerequisite;
· concern expressed that PAL would accommodate people from other provinces;
· Council must ensure $5 million is available in bank and not in pledges.
The following spoke in favour of the recommendations:
Michael Wurm, Bayshore Gardens
Phil Boname, President, PAL Vancouver; Joy Coghill, Honorary President, PAL Vancouver; and Chuck Stonecker, Vice-President, PAL Vancouver
Speakers' comments included:
· PAL provides best equity available;
· PAL is non-profit society with past experience through PAL Toronto;
· project is dedicated to people in all facets of entertainment, not just those in limelight;
· PAL intends to raise more than $5 million - goal is $7 million; the more raised, the better chances of meeting affordability issues;
· PAL proposal includes other issues relating to operations of the project; creating unique senior centre/child daycare centre on roof; ground floor commercial facilities;
· "Supporting Cast" already in place consisting of individuals dedicated to supporting the entertainment community;
· fundraising has begun and donations have been received from unions that support BC performers, funds will be raised through individuals who support performing arts; ex-patriots in California, corporations, foundations, galas and special events;
· while legally open to the broad community, priority will be given to British Columbia individuals in the performing arts.
In response to questions, Mr. Gray clarified the selection process regarding established groups versus new groups, the criteria relating to equity and the free-hold interest issue.
MOVED by Councillor Louis
THAT the Committee recommend to Council
A. THAT Council approve PAL Vancouver as the sponsor of the Bayshore Gardens non-market housing component on condition:
· that PAL Vancouver raise $2.5 million in equity by the end of January 2003;
· that PAL Vancouver raise a total of $5 million in equity by the end of April 2003;
· that the City of Vancouver reserves the right to replace PAL Vancouver as the sponsor of the project if they have not achieved these equity targets;
· that the City of Vancouver is not expected to contribute any equity to the project, but if it chooses to, the City's equity will in addition to the equity commitments that PAL Vancouver must achieve by the end of January 2003 and the end of April 2003;
· that the Director of the Housing Centre, PAL Vancouver, and Bayshore Gardens Development Limited Partnership negotiate a Memorandum of Understanding setting out the program for the non-market housing component of Bayshore Gardens, the capital cost of the non-market housing component, payment structure, legal arrangements and the other details related to the development of the non-market housing component for report back to Council in May or June 2003;
· that the Director of the Housing Centre and PAL Vancouver negotiate a Memorandum of Understanding which will set out the terms of the Housing Agreement to be placed on title for the non-market housing component to secure the City's affordability objectives for the Bayshore Gardens non-market housing including income mix, determination of rents, the criteria for selecting residents, the services to be provided, etc., for report back to Council in May or June 2003; and
· that no legal rights or obligations will arise or be created for the City of Vancouver, Bayshore Gardens Development Limited Partnership or PAL Vancouver until City Council gives final approval for the project and all legal documentation is prepared and fully executed on terms and conditions to the satisfaction of the City's Director of Legal Services.
B. THAT, subject to final Council approval of the PAL Vancouver project, Council approve in principle PAL Vancouver acquiring the City's freehold interest in the Bayshore Gardens non-market housing parcel.
CARRIED
(Councillor Puil opposed)
2. Secondhand Dealers and Pawnbrokers By-law No. 2807 and License By-law
No. 4450 Update and Changes (File: 2501)
The Committee had before it a Policy Report dated October 30, 2002 in which the Chief License Inspector and the Chief Constable in consultation with the Director of Legal Services and the Director of Finance provided Council with an update on the performance of the X-Tract Internet reporting system and other amendments to the Secondhand Dealers and Pawnbrokers By-law No. 2807 made in November, 2001. Amendments to License By-law No. 4450 to create new classes of Secondhand Dealers and a new fee structure to support the X-Tract system were also proposed. The General Manager of Community Services and the Chief Constable supported the recommendations and the Director of Legal Services supported approval of the By-law amendments. The City Manager supported recommendations A to I and proposed an additional recommendation J.
Guy Gusdal, License Coordinator, along with Inspector Bob Taylor and Sergeant Doug Fisher, Vancouver Police Department, reviewed the report and responded to questions relating to effectiveness in tracking stolen property, cost effectiveness and relationship to the Vancouver Charter and provincial legislation. Russ Sanderson, E-Comm responded to questions relating to on-line reporting of stolen property by citizens.
The following spoke in opposition to the recommendations:
Ken Roath, President, BC Pawnbrokers Association
Pat McGowan, Telus Canada
Joseph Iorio, J & M Coin & Jewellery
Speakers' comments included:
· concern expressed that there was no Request For Proposal issued;
· reviewed statistics relating to relationship between outlets for stolen property and second hand dealers;
· crime fighting systems should be not be funded by secondhand dealers who are also victims of property crime;
· it is unnecessary to pay in excess of $100,000 when there are far less costly and functional systems available;
· internet reporting will not be admissible in court;
· police are providing misleading information regarding the X-Tract system;
· system was not requested by and is not beneficial to secondhand dealers;
· if recommendations pass, many smaller businesses will be forced to leave Vancouver;
· business license fees should be increased across the board to all businesses;
· the recommended fee increase will effect `mom and pop' businesses negatively; they will pass increases on to customers;
· Telus and LeadsOnLine are in partnership to provide service across Canada;
· LeadsOnLine gathers data from pawnshops, provides this data to police and the information is available as evidence;
· there should be a national plan which would incorporate a cross-border system;
· LeadsOnLine is a viable solution for $4,000/year with no up-front costs;
· concern was expressed regarding time and costs to secondhand dealers who are doing data entry; they are doing job of police at their own cost;
· not all secondhand dealers are reporting; therefore, the playing field is not level;
· the number of secondhand dealers indicated in the report is erroneous;
· questioned why clothing stores are exempted from reporting;
· secondhand dealers are victims as they lose money paid out for goods that turn out to be stolen property;
· secondhand dealers are never provided proof that items seized are returned to owners;
· secondhand dealers are not the problem, they are victimized for a problem of society; approval of recommendations would add to burden by raising license fees.
The following spoke in support of the recommendations, with reservations:
Grant McDonagh, Zulu Records
Garrett Mayer, Special Retail Investigation Unit.
Speakers' comment included:
· suggested an amendment regarding the use of the word "vinyl"
· anti-fencing unit supports the X-Tract System
MOVED by Councillor Puil
THAT the Committee recommend to Council
A. THAT Council approve amendments to License Bylaw No. 4450 and Secondhand Dealers and Pawnbrokers By-law No. 2807 as generally outlined or referred to in Appendix A Part 1 and 2 of Policy Report, Secondhand Dealers and Pawnbrokers By-law No. 2807 and License By-law No. 4450 Update and Changes, dated October 30, 2002 which specify new definitions for types of secondhand dealer businesses, revise the definition of pawnbroker, propose amendments to the Secondhand Dealers and Pawnbrokers By-law to acknowledge these new definitions, and recommend a new license fee structure to take effect January 1, 2003.
B. THAT Council authorize the Director of Legal Services to bring forward the appropriate By-law amendments.
C. THAT having heard all delegations, decision on Recommendations A, C, D, E, F, G, I and J from Policy Report Secondhand Dealers and Pawnbrokers By-law No. 2807 and License By-law No. 4450 Update and Changes, dated October 30, 2002, be postponed to a future meeting of Council and;
FURTHER THAT Staff is instructed to provide a memo to Council with a comparative summary of costing information relating to the LeadsOnLine system and X-Tract Internet Reporting System.
D. THAT Appendix A Part 2, Section C of the Policy Report Secondhand Dealers and Pawnbrokers By-law No. 2807 and License By-law No. 4450 Update and Changes, dated October 30, 2002, be amended to add "vinyl records and LPs".
CARRIED UNANIMOUSLY
(Councillor Clarke not present for the vote)
The Committee adjourned at 5:20 p.m.
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CITY OF VANCOUVER
REGULAR COUNCIL MEETING MINUTES
STANDING COMMITTEE OF COUNCIL ON
PLANNING AND ENVIRONMENT
NOVEMBER 7, 2002
A Regular Meeting of the Council of the City of Vancouver was held on Thursday, November 7, 2002, at 2:01 p.m., in Committee Room No. 1, Third Floor, City Hall, following the Standing Committee on Planning and Environment meeting, to consider the recommendations of the Committee.
PRESENT: |
Acting Mayor Lynne Kennedy
*Councillor Jennifer Clarke Councillor Daniel Lee
*Councillor Sam Sullivan |
ABSENT: |
Mayor Philip Owen (Civic Business)
|
CITY MANAGER'S
|
Judy Rogers, City Manager |
CITY CLERK'S OFFICE: |
Diane M. Clairmont, Meeting Coordinator |
* Denotes presence for a portion of the meeting.
COMMITTEE OF THE WHOLE
MOVED by Councillor Don Lee
SECONDED by Councillor McCormick
THAT this Council resolve itself into Committee of the Whole, Acting Mayor Kennedy in the Chair.
CARRIED UNANIMOUSLY
(Councillor Sullivan not present for the vote)
CITY MANAGER'S ADMINISTRATIVE REPORTS
1. Kingsway and Knight Neighbourhood Centre Delivery Program: Approval of Communications Consultant Section
MOVED by Councillor McCormick
THAT Bridge Communications be contracted to undertake communications consulting for the Kingsway and Knight Neighbourhood Centre Delivery Program at a cost not to exceed $50,000.
CARRIED UNANIMOUSLY
(Councillor Sullivan not present for the vote)
RISE FROM COMMITTEE OF THE WHOLE
MOVED by Councillor Don Lee
THAT the Committee of the Whole rise and report.
CARRIED UNANIMOUSLY
(Councillor Sullivan not present for the vote)
ADOPT REPORT OF COMMITTEE OF THE WHOLE
MOVED by Councillor Don Lee
SECONDED by Councillor George Puil
THAT the report of the Committee of the Whole be adopted.
CARRIED UNANIMOUSLY
(Councillor Sullivan not present for the vote)
RESOLUTION RELATING TO BY-LAW NOS. 6 AND 7
A. A By-law to amend By-law No. 7675 which amended Zoning and Development By-law No. 3575 by rezoning a certain area to CD-1 (500 Pacific Street - Marina)
(Councillors Price, and Mayor Owen excused from voting on By-law No. 6)
A By-law to amend False Creek North Official Development Plan By-law No. 6650 (500 Pacific Street - Marina)
(Councillors Price, and Mayor Owen excused from voting on By-law No. 7)
Dave Thomsett, Senior Planner, provided a verbal explanation regarding amendments to By-law Nos. 6 and 7.
MOVED by Councillor Clarke
SECONDED by Councillor Daniel Lee
"RESOLVED THAT Council amend its Resolution of October 22, 2002 concerning "Text Amendment: 500 Pacific Street & False Creek North ODP" as follows:
(a) amend the first paragraph of Paragraph A of the Resolution to read:
"THAT the application by Pacific Place Developments Corp. to amend CD-1 By-law No. 7675 (#366) for Beach Neighbourhood (Area 1B) at 500 Pacific street to add a marina sub-area, generally as presented in Appendix A of the Policy Report entitled "CD-1 Text Amendment: Beach Neighbourhood (Area 1B) - 500 Pacific Street Marina" dated September 17, 2002, be approved subject to any changes necessary to accurately reflect a proposed form of development, generally as prepared by Peter Busby and Associates Architects Inc., and stamped "Received, City Planning Department, July 31, 2002", further amended as of September 05, 2002, and further amended at the Public Hearing of October 22, 2002, as illustrated in the October 22, 2002, schematic prepared by Busby & Associates Architects, and titled "ConcordArea 1 Rezoning Granville Marina", (herein collectively called the "Form of Development Schematic"), and subject to the following conditions"; and
(b) amend Paragraph B of the Resolution to read:
"THAT the application by the Director of Current Planning to amend the False Creek North Official Development Plan, By-law No. 6650, to add a marina sub-area in Area 1B Beach Neighbourhood, be approved, subject to any changes necessary to accurately reflect the Form of Development Schematic."
CARRIED
(Councillors Bass and Louis opposed)
(Councillor Sullivan not present for the vote)
BY-LAWS
MOVED by Councillor McCormick
SECONDED by Councillor Daniel Lee
THAT Council, except for those members excused as noted in the agenda, enact the by-laws listed on the agenda for this meeting as numbers 2 to 5 and 8 and 9 and authorize the Mayor and City Clerk to sign and seal the enacted by-laws.
2. A By-law to amend Sign By-law No. 6510 (855 West 12th Avenue - Vancouver General Hospital) (By-law No. 8585)
(Councillors Daniel Lee, Louis, Price, Puil excused from voting on By-law No. 2)
3. A By-law to amend Noise Control By-law No. 6555 (855 West 12th Avenue) (By-law No. 8586)
4. A By-law to amend Zoning and Development By-law No. 3575 (651 Expo Boulevard) (By-law No. 8587)
(Councillors Clarke, Daniel lee, Puil and Mayor Owen excused from voting on By-law No. 4)
5. A By-law to amend False Creek North Official Development Plan By-law No. 6650 (FCN ODP - 651 Expo Boulevard) (By-law No. 8588)
(Councillors Clarke, Daniel Lee, Puil and Mayor Owen excused from voting on By-law No. 5)
8. A By-law to amend Southeast Granville Slopes Official Development Plan By-law No. 5752 (Waterlot - Southeast Granville Slopes) (By-law No. 8591)
(Councillors Price, Puil and Mayor Owen excused from voting on By-law No. 8)
9. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (1175 Broughton Street) (By-law No. 8592)
(Councillors Kennedy, Daniel Lee and Don Lee excused from voting on By-law No. 9)
CARRIED UNANIMOUSLY
(Councillor Sullivan not present for the vote)
MOVED by Councillor McCormick
SECONDED by Councillor Don Lee
THAT Council, except for those members excused as noted in the agenda, enact the by-law listed on the agenda for this meeting as number 1 and authorize the Mayor and City Clerk to sign and seal the enacted by-law.
1. A By-law to amend By-law No. 4472 which amended Zoning and Development By-law No.3575 by rezoning an area to CD-1 (Vancouver General Hospital - 855 West 12th Avenue) (By-law No. 8584)
(Councillors Daniel Lee, Louis, Price, Puil excused from voting on By-law No. 1)
CARRIED
(Councillors Bass opposed)
(Councillor Sullivan not present for the vote)
MOVED by Councillor McCormick
SECONDED by Councillor Daniel Lee
THAT Council, except for those members excused as noted in the agenda, enact the by-laws listed on the agenda for this meeting as numbers 6 and 7 and authorize the Mayor and City Clerk to sign and seal the enacted by-laws.
6. A By-law to amend By-law No. 7675 which amended Zoning and Development By-law No. 3575 by rezoning a certain area to CD-1 (500 Pacific Street - Marina) (By-law No.8589)
(Councillors Price, Puil and Mayor Owen excused from voting on By-law No. 6)
7. A By-law to amend False Creek North Official Development Plan By-law No. 6650 (500 Pacific Street - Marina) (By-law No.8590)
(Councillors Price, Puil and Mayor Owen excused from voting on By-law No. 7)
CARRIED
(Councillors Bass and Louis opposed)
(Councillor Sullivan not present for the vote)
MOTIONS
A. Administrative Motions
1. Vancouver General Hospital (VGH) Precinct CD-1 Guidelines - CD-1 No. 59 (File: 5308)
MOVED by Councillor McCormick
SECONDED by Councillor Don Lee
THAT the document entitled "Vancouver General Hospital (VGH) Precinct CD-1 Guidelines" be adopted by Council for use by applicants and staff for development applications at 855 West 12th Avenue.
CARRIED UNANIMOUSLY
2. 1175 Broughton Street (File: 5303)
MOVED by Councillor Puil
SECONDED by Councillor Sullivan
THAT the form of development for the CD-1 zoned site known as 1175 Broughton Street be approved generally as illustrated in Development Application No. DE406589 prepared by Studio One Architects, and stamped "received, City of Vancouver Planning Department, July 19, 2002 ", provided that the Director of Planning may approve design changes which would not adversely affect either the development character and livability of this site or adjacent properties.
CARRIED UNANIMOUSLY
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The Council recessed at 2:17 p.m. and reconvened at 5:20 p.m. with the same members present with the exception of Councillor Clarke.
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COMMITTEE OF THE WHOLE
MOVED by Councillor Don Lee
SECONDED by Councillor McCormick
THAT this Council resolve itself into Committee of the Whole, Acting Mayor Kennedy in the Chair.
CARRIED UNANIMOUSLY
COMMITTEE REPORTS
Report of Standing Committee on Planning and Environment
November 7, 2002
Council considered the recommendations of the Committee, as contained in the following clauses of the foregoing report:
Cl.1: Selection of Sponsor for the Bayshore Gardens Non-Marketing Housing
C1.2: Secondhand Dealers and Pawnbrokers By-law No. 2807 and License By-law No. 4450 Update and Changes
Clause 1
MOVED by Councillor Don Lee
THAT the recommendations of the Committee, as contained in Clause 1 of this report, be approved.
CARRIED
(Councillor Puil opposed)
Clause 2
MOVED by Councillor Don Lee
THAT the recommendations of the Committee, as contained in Clause 2 of this report, be approved.
CARRIED UNANIMOUSLY
RISE FROM COMMITTEE OF THE WHOLE
MOVED by Councillor Kennedy
THAT the Committee of the Whole rise and report.
CARRIED UNANIMOUSLY
ADOPT REPORT OF COMMITTEE OF THE WHOLE
MOVED by Councillor Kennedy
SECONDED by Councillor Don Lee
THAT the report of the Committee of the Whole be adopted.
CARRIED UNANIMOUSLY
The Council adjourned at 5:22 p.m.
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