REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON PLANNING AND ENVIRONMENT

MARCH 13, 2003

A Regular Meeting of the Standing Committee of Council on Planning and Environment was held on Thursday, March 13, 2003, at 2:00 p.m., in Committee Room No. 1, Third Floor, City Hall.

PRESENT:

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

   

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager
Brent MacGregor, Deputy City Manager

   

CITY CLERK'S OFFICE:

Laura Kazakoff, Meeting Coordinator

*Denotes presence for a portion of the meeting.

VARY AGENDA

The Committee agreed to vary the order of the Agenda in order to deal with Item No. 4 first. For clarity, the agenda items are minuted in the order in which they were dealt with.

RECOMMENDATION

4. Richmond-Airport-Vancouver (RAV) Project: TransLink Presentation on Best Bus Option (File 5559)

Pat Jacobsen, Chief Executive Officer, TransLink, introduced Glen Leicester, Director of Implementation Planning (materials filed) who, with the aid of a PowerPoint presentation, provided an overview of TransLink's proposed RAV Best Bus Option. A few of the key features being considered as part of this possible bus option include a dual corridor using Granville and Cambie, a mix of rapid and express bus services, a bus-only crossing of the Fraser River and an exclusive bus tunnel/station at Cambie and 41st.

Ms. Jacobsen and Mr. Leicester responded to numerous questions concerning the Best Bus study, such as proposed ridership, travel times, rationale for the proposed bridge and tunnel rather than dedicated bus lanes and priority bus measures, timelines and costs. In response to a question, the TransLink representatives agreed to provide information shortly in regard to projected ridership, in particular the predicted new riders. Ms. Jacobsen also responded to a question concerning the time which would be required to conduct further analysis of both bus and rail options.

Ken Bregman (brief filed) put forward an alternative option for providing rapid transit on both the Arbutus and Cambie corridors.

During Council discussion Council members expressed interest in seeing an expanded Best Bus study which also considers the Arbutus Corridor, and a study on best possible rail options, looking at both Arbutus and Cambie corridors.

MOVED by Councillor Cadman
THAT the Committee recommend to Council

CARRIED
(Councillors Ladner and Sullivan opposed)
(Mayor Campbell absent for the vote)

MOVED by Councillor Cadman
THAT the Committee recommend to Council

LOST (Tie Vote)
(Councillors Green, Ladner, Louie, Stevenson and Sullivan opposed)
(Mayor Campbell absent for the vote)

1. 1412 Cartwright Street - Class 'E' Concert Hall

The Committee had before it an Administrative Report dated February 7, 2003, in which the Chief License Inspector recommended an application for a Class `E Concert Hall liquor license be approved, with hours of service limited to 60 minutes prior to and following a performance, rather than the extended hours requested by the applicant. The General Manager of Community Services recommended approval of the foregoing.

Guy Gusdal, Licensing Coordinator, reviewed the report and provided a rationale for staff's recommended hours of alcohol service. He noted that the applicant would still have the option of requesting extended hours from time to time on an as-needed basis.

Bert Hick, Rising Tide Consultants, and Jan Carley, Granville Island Cultural Society, spoke in support of their application for a Class `E' liquor license at the Waterfront Theatre and Performance Works, but requested Council consider extending the hours of alcohol service to 120 minutes both prior to and after a performance. They also noted that alcohol service would never extend beyond 12:30 a.m.

MOVED by Councillor Green
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY
(Councillor Bass absent for the vote, Mayor Campbell absent on Civic Business)

2. Vancouver Economic Development Commission (File 3143)

Estelle Lo, General Manager of Corporate Services, introduced Linda Thorstad, Executive Director of the Vancouver Economic Development Commission. Ms. Thorstad introduced several members of the VEDC Board in attendance, noting they are all volunteers. With the aid of a PowerPoint presentation, Ms. Thorstad provided an overview of the Commission's activities over the past year, as well as history and background in relation to the Commission.

During discussion, Council members asked questions concerning small businesses and their contribution to the economy, numbers of new jobs being created, and ways in which the City could assist the Commission in its work.

3. Richmond-Airport-Vancouver (RAV) Project: Response to Questions in Underhill Report (File 5559)

The Committee was provided with a Memorandum dated March 12, 2003, from Dave Rudberg, General Manager of Engineering Services, and Ann McAfee, Co-Director of Planning, forwarding staff's responses to questions identified by the independent consultant on the RAV Rapid Transit Project. It was agreed that discussion on this document be postponed to allow time for further review.

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

MARCH 13, 2003

A Regular Meeting of the Council of the City of Vancouver was held on Thursday, March 13, 2003, at 5:20 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:

Deputy Mayor Tim Louis
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

   

ABSENT:

Mayor Larry Campbell (Civic Business)

   

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

   

CITY CLERK'S OFFICE:

Laura Kazakoff, Meeting Coordinator

COMMITTEE OF THE WHOLE

MOVED by Councillor Louie
SECONDED by Councillor Green

CARRIED UNANIMOUSLY

UNFINISHED BUSINESS

1. 2003 Operating Budget - Preliminary Estimates (File 1605)

MOVED by Councillor Louie

CARRIED UNANIMOUSLY

COMMITTEE REPORTS

Report of Standing Committee on Planning and Environment
March 13, 2003

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

Cl.1: 1412 Cartwright Street - Class `E' Concert Hall
Granville Island Cultural Society - Waterfront Theatre & Performance Works
Cl.2: Vancouver Economic Development Commission

Clause 1

MOVED by Councillor Roberts

CARRIED UNANIMOUSLY

Clause 4

MOVED by Councillor Roberts

CARRIED UNANIMOUSLY

MOVED by Councillor Cadman

LOST (Tie Vote)
(Councillors Green, Ladner, Louie, Stevenson and Sullivan opposed)

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

The Council adjourned at 5:25 p.m.

* * * * *


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