REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS

FEBRUARY 13, 2003

A Regular Meeting of the Standing Committee of Council on City Services and Budgets was held on Thursday, February 13, 2003, at 9:30 a.m., in Committee Room No. 1, Third Floor, City Hall.

PRESENT:

Councillor Tim Louis, Chair
Mayor Larry Campbell
Councillor Fred Bass
Councillor David Cadman
Councillor Jim Green
Councillor Peter Ladner
Councillor Raymond Louie
Councillor Anne Roberts
Councillor Tim Stevenson
Councillor Sam Sullivan
Councillor Ellen Woodsworth, Vice-Chair

   

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

   

CITY CLERK'S OFFICE:

Tina Hildebrandt, Meeting Coordinator

ADOPTION OF MINUTES

The Minutes of the Standing Committee on City Services and Budgets meeting of January 16, 2003, were adopted.

RECOMMENDATION

1. Canada - B.C. Infrastructure Program (File 5768)

The Committee had before it an Administrative Report dated January 22, 2003, in which the General Manager of Engineering Services presented Council with an overview of the Canada - B.C. Infrastructure Program, and recommended approval of a prioritized list of projects for submission to the program.

Ken Bayne, Director of Financial Planning and Treasury, reviewed the report and, together with Dave Rudberg, General Manager of Engineering Services, responded to questions related to the application process including public involvement and the criteria used to determine which projects take priority.

MOVED by Councillor Sullivan
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY

2. Proposed Amendment to Subdivision By-law No. 5208 (File 113)

The Committee had before it an Administrative Report dated January 28, 2003, in which the Subdivision Approving Officer sought Council's approval to reclassify the property at 3630 West King Edward Avenue from Category C to Category A for the purpose of subdivision in accordance with the minimum parcel size requirements of Table 1, Schedule A, of the Subdivision By-law. The General Manager of Community Services recommended approval.

Rick Scobie, Director of Development Services, explained the application and the rationale for the recommendations. Mr. Scobie, together with Ken Bayne, Director of Financial Planning and Treasury, and Annetta Guichon, Subdivision and Strata, responded to questions related to subdivision including the costs involved.

MOVED by Mayor Campbell
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY

3. Year 2003 Zoning, Building and Trade Permit Fees (File 1758)

The Committee had before it an Administrative Report dated January 28, 2003, in which the Director of Development Services in consultation with the Director of Support Services, Chief Building Official, Director of Current Planning, Director of Finance, and Director of Legal Services, sought Council's approval for an inflation adjustment of 2.75% in zoning, subdivision, sign, tree removal, building and trade permit fees based on a "flat fee", and miscellaneous fees, to reflect increased costs due to inflation in the year 2003. The General Manager of Community Services recommended approval.

Rick Scobie, Director of Development Services, introduced Gary Barnes, Director of Support Services, and responded to a question related to application fees.

MOVED by Councillor Cadman
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY

4. Cooperative Approaches to Civic Issues: The Role of the Municipality (File 4652)

John Restakis, Region Manager of Canadian Co-operative Association (BC Region), gave a Power Point presentation on how regional and municipal governments in Northern Italy have applied co-operative strategies to promote economic and social development and how these models can be applied in the City of Vancouver (presentation on file).

During discussion, Mr. Restakis provided details on study tours being organized, involving a delegation from Northern Italy, and responded to questions related to co-operative strategies and industrial land development.

In response to a question regarding issues related to leaking condos, the City Manager agreed to investigate and provide further details.

MOVED by Councillor Cadman
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY

The Committee adjourned at 11:00 a.m.

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CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES
STANDING COMMITTEE OF COUNCIL ON
CITY SERVICES AND BUDGETS

 FEBRUARY 13, 2003

A Regular Meeting of the Council of the City of Vancouver was held on Thursday, February 13, 2003, at 11:00 a.m., in Committee Room No. 1, Third Floor, City Hall, following the Standing Committee on City Services and Budgets meeting, to consider the recommendations of the Committee.

PRESENT:

Mayor Larry Campbell
Councillor Fred Bass
Councillor David Cadman
Councillor Jim Green
Councillor Peter Ladner
Councillor Raymond Louie
Councillor Tim Louis
Councillor Anne Roberts
Councillor Tim Stevenson
Councillor Sam Sullivan
Councillor Ellen Woodsworth

   

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

   

CITY CLERK'S OFFICE:

Tina Hildebrandt, Meeting Coordinator

COMMITTEE OF THE WHOLE

MOVED by Councillor Ladner
SECONDED by Councillor Stevenson

CARRIED UNANIMOUSLY

COMMITTEE REPORTS

Report of Standing Committee on City Services and Budgets
February 13, 2003

Council considered the recommendations of the Committee, as contained in the following clauses of the foregoing report:

MOVED by Councillor Louis

CARRIED UNANIMOUSLY

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Louie

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Bass
SECONDED by Councillor Woodsworth

CARRIED UNANIMOUSLY

The Council adjourned at 11:02 a.m.

ENQUIRIES AND OTHER MATTERS

1. Operating Budget (File 1605)

In response to a question from Councillor Ladner, the City Manager provided details concerning the timeline for dealing with the Operating Budget.

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