Vancouver City Council |
Updated March 13, 2003
NOTICE OF MEETING
REGULAR COUNCIL MEETING - MARCH 11, 2003
AGENDA
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.
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 - International Women's Day
"IN CAMERA' MEETING
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;
(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 February 25, 2003
Council made appointments to the following civic agencies:
- Family Court/Youth Justice Committee
- Urban Design Panel.
Names of those appointed are available from the City Clerk's Office.
ADOPTION OF MINUTES
1. Regular Council (Transportation and Traffic) - February 11/13, 2003
2. Special Council (Court of Revision) - February 12, 2003
3. Regular Council (City Services and Budgets) - February 13, 2003
4. Business License Hearing - February 13, 2003
5. Regular Council - February 25, 2003
COMMITTEE OF THE WHOLE
REPORT REFERENCE
1. 2003 Operating Budget
Ken Bayne, Director of Financial Planning & Treasury, will give a Report Reference on the 2003 Operating Budget - Preliminary Estimates.
Late Distribution
Administrative Report dated March 5, 2003, refers.2. Vancouver Drug Policy Implementation and Vancouver's Coalition for Crime Prevention and Drug Treatment Work Plan
Donald MacPherson, Drug Policy Coordinator, will give a Report Reference on the above matter.
ADMINISTRATIVE REPORTS
1. Tourism Vancouver - Interim Payments of 2% Hotel Tax - 2003
2. Proposed Lease of a portion of the East Side of Birch Street, north of West 6th Avenue
3. Local Improvements Flat Rates and Project to be Reduced in Scope
4. New Engineering Works Yard Award of Tender for Exterior and Interior steel stud wall systems
5. Cost-Sharing Agreements with TransLink and Others
6. 1 Kingsway Project - Award of Contract for Consulting Services
7. Correction to Recent Fee Increases - Building By-law
8. Business License Hearing Panel for March 13, 2003
9. Official Results of Olympic Vote
10. Award of Contract for the Purchase of Photocopiers
OTHER REPORTS
I. Report of Special Advisory Committee on Disability Issues
January 29, 2003
Cl. 1: Sidewalk Local Improvement Process
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Encroachment By-law No. 4243 to regulate certain encroachment fees
2. A By-law to amend Building By-law No. 8057 to increase re-occupancy fees (Subject to approval of A7)
3. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (5055 Connaught Drive)
(Councillors Bass, Green, Ladner and Woodsworth excused from voting on By-law 3)4. A By-law to designate certain real property as protected heritage property (5055 Connaught Drive)
(Councillors Bass, Green, Ladner and Woodsworth excused from voting on By-law 4)5. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (2162 Parker Street)
(Councillors Bass, Green, Ladner and Woodsworth excused from voting on By-law 5)
6. A By-law to designate certain real property as protected heritage property (2162 Parker Street)
(Councillors Bass, Green, Ladner and Woodsworth excused from voting on By-law 6)7. A By-law to amend By-law No. 6744, By-law No. 6747, By-law No. 6757, By-law No. 7156, By-law No. 7200, By-law No. 7232, By-law No. 7248, By-law No. 7675, By-law No. 7677, By-law No. 7681, By-law No. 8109, and By-law No. 8587 (CD-1 By-laws - Affordable Housing)
(Councillors Bass, Green, Ladner and Woodsworth excused from voting on By-law 7)8. A By-law to amend By-law No. 8043 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1(1005 Beach Avenue)
(Councillors Bass, Green, Ladner and Woodsworth excused from voting on By-law 8)
9. A By-law to amend By-law No. 8131 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (655 Great Northern Way)
(Councillors Bass, Green, Ladner and Woodsworth excused from voting on By-law 9)
10. A By-law to amend Zoning and Development By-law No. 3575 (Sections 5 and 6 of Z &D By-law - Miscellaneous Text)
(Councillors Bass, Green, Ladner and Woodsworth excused from voting on By-law 10)11. A By-law to amend Zoning and Development By-law No. 3575 (Section 3 of Z & D By-law - Burned Buildings)
(Councillors Bass, Green, Ladner and Woodsworth excused from voting on By-law 11)12. A By-law to amend False Creek North Official Development Plan By-law No. 6650 and Coal Harbour Official Development Plan By-law No. 6754 (ODP By-laws - Affordable Housing)
(Councillors Bass, Green, Ladner and Woodsworth excused from voting on By-law 12)13. A By-law to amend By-law No. 8149 being the Vancouver Development Cost Levy By-law (Rate for Parking Structures)
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
None.
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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