Vancouver City Council |
January 23, 2003
NOTICE OF MEETING
REGULAR COUNCIL MEETING - JANUARY 28, 2003
AGENDA
COUNCIL CHAMBER - 4:00 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.
For information regarding the Council meeting, please call
Charlene Imai at 604-871-6355 or Tarja Tuominen at 604-873-7191.
PRAYER
ROLL CALL
PROCLAMATION - Black History Month
"IN CAMERA" MEETING
MOVER:
SECONDER:
THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2 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;
(c) labour relations or employee negotiations;
(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.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JANUARY 16, 2003
Council made appointments to the Vancouver Public Library Board. Names of those appointed can be obtained from the City Clerk's Office.
ADOPTION OF MINUTES
1. Regular Council - January 14, 2003
COMMITTEE OF THE WHOLE
COMMUNICATIONS
Late Distribution
1. Appointment of Council Liaison to the Vancouver Heritage Foundation Board
Late Distribution
2. Appointment of Council Liaison to Vancouver Economic Development Commission
Late Distribution
3. Appointment of Council Representatives to Advisory Committees
Late Distribution
4. Appointment of Advisory Body Task Force
ADMINISTRATIVE REPORTS
1. Deletion of Duplicate Designations of Certain Gastown Properties from Part I of the Heritage By-law
2. Form of Development: 5666 Ormidale Street
3. Award of Tender PS02049 - Supply and Delivery of Municipal Castings
4. Award of Design and Construction Management Contract for a new precast plant at 900/1100 East Kent
5. Renovation of the Central Residence: 42-44 East Cordova Street - Budget Increase and Award of Contract
6. FCM, UBCM and LMMA Membership Fees: 2003-2004 (Requires eight affirmative votes)
7. Little Mountain Neighbourhood House - Partnership with Vancouver Public Library and a Capital Grant (Requires eight affirmative votes)
8. Authority to Travel to FCM, December 2002
POLICY REPORTS
1. Replacing "Non-Market Housing" with "Affordable Housing" in the False Creek North ODP and CD-1 By-laws, the Coal Harbour ODP and CD-1 By-laws, and the Bayshore Gardens and CityGate CD-1 By-laws
2. CD-1 Text Amendment - 655 Great Northern Way
3. CD-1 Text Amendment - 1005 Beach Avenue
4. Amendment to the Zoning and Development By-law - Relaxation for Burned Buildings
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Heritage By-law No. 4837 (Deletion of designation of certain parcels of real property situate in Gastown) (Subject to approval of Report A1)
2. A By-law to enact a Housing Agreement for 555 Homer Street
3. A By-law to amend Vehicles for Hire By-law No. 6066, to increase taxicab rates
MOTIONS
A. Administrative Motions
1. Raising title to lane in Block 5, Old Granville Townsite adjacent to City-owned properties located at 130-160 Water Street and 125 Cordova Street - Woodwards Parkade
MOVER: Councillor Roberts
SECONDER: Councillor Stevenson
B. Motion on Notice
1. Motion to Seek Peaceful Resolution to Iraq Situation
MOVER: Councillor Louis
SECONDER: Councillor
Note from Clerk: A request to speak has been received.
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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