Updated April 24,2003
|
NOTICE OF MEETING REGULAR COUNCIL MEETING - APRIL 22, 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 - Carnegie Centre's 100TH Anniversary
PRESENTATION - by members of Carnival Band
"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 April 8, 2003
· Council approved the appointment of Jennifer McNeil to the Family Court/Youth Justice Committee.
ADOPTION OF MINUTES
1. Regular Council (City Services and Budgets) - March 27, 2003
2. Regular Council (Planning and Environment) - March 27, 2003
3. Special Council (Public Hearing) - March 27, 2003
4. Regular Council - April 8, 2003
COMMITTEE OF THE WHOLE
REPORT REFERENCE
1. Keep Vancouver Spectacular
Kevin Van Vliet, Solid Waste Management Engineer, will provide a report reference on the above matter.
Memorandum dated April 8, 2003, from the General Manager of Engineering Services, refers.
The Mayor will read a Proclamation proclaiming the month of May 2003 as "Keep Vancouver Spectacular Month".
2. Richmond/Airport-Vancouver Rapid Transit Project
Dave Rudberg, General Manager of Engineering Services, and Ann McAfee, Co-Director of Planning and Director of City Plans, will present a Report Reference on the Richmond/Airport-Vancouver Rapid Transit Project.
Policy Report "Richmond/Airport-Vancouver Rapid Transit Project" dated April 4, 2003, refers.
ADMINISTRATIVE REPORTS
1. Request for Proposals for Occupancy of Watson House located at 1125 Pendrell Street
2. Vancouver Heritage Foundation - 2002 Annual Report
3. Form of Development: 3122 Kings Avenue
4. Direct Purchase of Asphalt Paver
5. Gastown Parkade Redevelopment: Authority to Execute a Construction Contract with Dominion Fairmile Construction Ltd. for Water Street Parkade Upgrade and Expansion
6. 2003 Operating Budget - Final Estimates
7. Award of Contract No. 2003-02 for the Supply and Installation of Distribution Watermains
8. Peace and Justice Committee - Terms of Reference and Membership
POLICY REPORTS
1. CD-1 Text Amendments - 610 Granville Street
3. Housekeeping Text Amendments in the False Creek North Official Development Plan By-law No. 6650 and CD-1 (Comprehensive Development) By-laws No. 7675 and 8109 (500 and 600 Pacific Street): Density Transfer to Complete the Approved Form of Development
4. Woodward's Redevelopment Update - 101 West Hastings Street
OTHER REPORTS
I. Report of Special Advisory Committee on Disability Issues
March 12, 2003
Cl. 1: Accessible Taxi Service
II. Report of Vancouver Family Court/Youth Justice Committee
April 1, 2003
Cl. 1: Appointments to Family Court/Youth Justice Committee
III. Report of Special Advisory Committee on Seniors
March 28, 2003
Cl. 1: Annual Report for 2002
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Zoning and Development By-law No. 3575 to transfer the authorities of the Director of Permits and Licenses
(Councillor Louis and the Mayor excused from voting on By-law 1)
2. A By-law to amend Sign By-law No. 6510 to transfer certain authorities
(Councillor Louis and the Mayor excused from voting on By-law 1)
MOTIONS
A. Administrative Motions
1. Closing a portion of the north side of Charles Street, west of Nanaimo Street adjacent to 1285 Nanaimo Street
MOVER: Councillor Roberts
SECONDER: Councillor Louie
2. 2003 Operating Budget - Final Estimates
MOVER: Councillor Stevenson
SECONDER: Councillor Woodsworth
(Subject to approval of Report A6)
B. Motions on Notice
1. Elimination of Discrimination Against Women
MOVER: Councillor Woodsworth
SECONDER: Councillor
Late Distribution
2. Elimination of
By-laws Regulating Skateboards, In-Line Skates and Push Scooters
MOVER: Mayor Campbell
SECONDER: Councillor Green
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
* * * * *