Regular Council Meeting Agenda

Updated November 28, 2002

REGULAR COUNCIL MEETING - NOVEMBER 26, 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
Charlene Imai at 604.871.6355 or Tarja Tuominen at 873-7191.

PRAYER

ROLL CALL

PRESENTATION: 2:00 P.M. - Energy Aware Award 2002

RECOGNITION: 3:45 P.M. - Retiring Members of Council

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):

(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;

(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;

(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 (City Services and Budgets) - October 24, 2002

2. Regular Council (Planning and Environment) - October 24, 2002

3. Special Council (Public Hearing) - November 5, 2002

4. Regular Council - November 5, 2002

5. Regular Council (City Services and Budgets) - November 7, 2002

6. Regular Council (Planning and Environment) - November 7, 2002

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. "What Can Be Done Differently" - Recommendations from Addictions Sex-Trade Education Prevention (A Step) Consultation Committee

Councillor Kennedy will present the final report and recommendations from the Addictions Sex-Trade Education Prevention Consultation Committee.

The memorandum, dated November 15, 2002, attaching the Committee's report, refers.

Note: A request to speak on the Report Reference has been received.

UNFINISHED BUSINESS

Late Distribution
1. Secondhand Dealers and Pawnbrokers By-law No. 2807 and License By-law No. 4450 Update and Changes

Council, on November 7, 2002, considered Policy Report "Secondhand Dealers and Pawnbrokers By-law No. 2807 and License By-law No. 4450 Update and Changes ", dated October 30, 2002 and heard from delegations. Council postponed a decision on several recommendations from the report pending the receipt of additional information.

The requested information will be distributed when available.

ADMINISTRATIVE REPORTS

1. Financial Support for the Maintenance of Captain George Vancouver's Grave in Petersham, England (Requires eight affirmative votes)

2. Transfer of Computer Operator positions from the City of Vancouver to the Vancouver Police Department
Note: A request to speak on Administrative Report 2 has been received.

3. Award of Tender No. PS02038 - Supply and Delivery of Laser Printer and Fax Toner Cartridges.

4. 2002 Power Smart Projects

5. 2002 Cultural Grant Requests: Diversity Initiatives and Community Play Project (Requires eight affirmative votes)

6. 2002 Arts Partners in Organizational Development Grant Allocation (Requires eight affirmative votes)

7. Form of Development: 3018 Kings Avenue

8. Form of Development: 900 Burrard Street

9. Report on 2001/2002 Pedestrian Study

10. Vancouver Landfill Agreements

11. Emergency Community Services Grant to the BC Coalition of People with Disabilities (Requires eight affirmative votes)

POLICY REPORTS

1. CD-1 Text Amendment (Floor Area and Parking):801 West Georgia Street

(Hotel Georgia)

2. License By-law changes in response to the New Provincial Liquor Control and Licensing Regulations

3. Amendment to Grandview Boundary Industrial Area Development Cost Levy

By-law No 8583 - Definition of "industrial use"

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend License By-law No. 4450 to re-define liquor establishments

(Subject to approval of Report P2)

2. A By-law to amend License By-law No. 4450 with respect to pawnbrokers and secondhand dealers (Subject to approval of UB-1)

3. A By-law to amend Secondhand Dealers and Pawnbrokers By-law No. 2807 re secondhand dealers (Subject to approval of UB-1)

4. A By-law to amend Sign By-law No. 6510 (re 651 Expo Boulevard)

(Councillors Clarke, Daniel Lee, Puil and the Mayor excused from voting)

5. A By-law to amend Noise Control By-law No. 6555 (651 Expo Boulevard)

6. A By-law to amend Subdivision By-law No. 5208 (8190 Chester Street)

7. A By-law to amend Building By-law No. 8057 re housekeeping and technical amendments

8. A By-law to exempt from taxation certain lands and improvements pursuant to section 396 of the Vancouver Charter (Seniors Housing)

9. A By-law to amend Zoning and Development By-law No. 3575 to provide uses and regulations for a portion of an area zoned CD-1 By-law No. 6654

(re 2876 Rupert Street)
(Councillor Clarke excused from voting on By-law 9)

10. A By-law to amend Zoning and Development By-law No. 3575 (re 2876 Rupert Street)

(Councillor Clarke excused from voting on By-law 10)

11. A By-law to amend By-law No. 6654, being a by-law which amended Zoning and Development By-law No. 3575 by re-zoning an area CD-1 and providing uses and regulations for it (re Still Creek)

(Councillor Clarke excused from voting on By-law 11)

12. A By-law to amend the Grandview Boundary Industrial Area Development Cost Levy By-law No. 8583

(Subject to approval of Report P3)

13. A By-law to amend License By-law amending By-law No. 8578 with respect to financial institution fee and Schedule A effective date

MOTIONS

A. Administrative Motions

None

B. Motions on Notice

None

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

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