CITY OF VANCOUVER

SPECIAL COUNCIL MEETING MINUTES

MAY 13, 14 AND 15, 2003

A Special Meeting of the Council of the City of Vancouver was held on Tuesday, May 13, 2003, at 7:30 p.m., and was reconvened on Wednesday, May 14th at 7:30 p.m. and Thursday, May 15th at 6:00 p.m., in the Council Chamber, Third Floor, City Hall.

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 (May 14 - Leave of Absence)
Councillor Sam Sullivan (May 14 - Leave of Absence)
*Councillor Ellen Woodsworth

   

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager (May 15, 2003)

   

CITY CLERK'S OFFICE:

Tina Hildebrandt, Meeting Coordinator
Charlene Imai, Meeting Coordinator
Laura Kazakoff, Meeting Coordinator

*Denotes absence for a portion of the meeting.

COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Roberts

CARRIED UNANIMOUSLY

1. Richmond/Airport - Vancouver Rapid Transit Project (File 5559)

Vancouver City Council, at its meeting on Tuesday, April 22, 2003, received a Report Reference regarding the Richmond - Airport - Vancouver (RAV) Rapid transit project. A Special Meeting of Council was scheduled on May 13, 2003, in order to hear from members of the public wishing to speak on this matter. This meeting was subsequently reconvened on May 14 and 15, 2003, however, the minutes have been consolidated for ease of reference.
Accordingly, Council had before it the Policy Report dated April 4, 2003, entitled "Richmond/Airport-Vancouver Rapid Transit Project".

Cameron Cathcart, Vancouver Heritage Commission, read out a Resolution passed by the Commission in support of an underground RAV line to at least 37th Avenue and as far as 63rd Avenue if possible, and in support of preserving the integrity and heritage value of the Cambie Boulevard as a whole.

The following speakers expressed opposition to the RAV Rapid Transit project as proposed:

Comments provided by the foregoing speakers included the following:

The following people spoke in favour of the proposed RAV Rapid Transit Project:

Comments provided by the foregoing speakers included the following:

The following people spoke in opposition to a public-private partnership (P3) being pursued in relation to the proposed RAV Rapid Transit Project:

Comments provided by the foregoing speakers included the following:

Robert Milbourne, Chair, Greater Vancouver Chambers' Transportation Planning Panel (brief filed), noted the Panel is not in a position at this time to either endorse or not endorse the RAV project, but strongly suggest a delay in any decision in order that it be subjected to a rigorous comparative analysis as to costs and tested for overall Regional benefit as proposed.

Graeme Lamson and Julian Langower, Transport 2000, (Powerpoint presentation - on file) urged Council to choose the most economical rail solution, suggesting a mostly surface option would be much more cost effective, and that alternative alignments, such as Arbutus, could provide cheaper surface options.

Ray Straatsma, Better Environmentally Sound Transportation, expressed support for a north/south rapid transit line and noted there are opportunities for senior government funding, but also expressed concerns regarding high and expanding costs, private/public partnerships and greenhouse gas emissions in regard to the proposed RAV project, and suggested additional time be taken before making a decision.

MOVED by Councillor Cadman

carried

AMENDMENT MOVED by Councillor Sullivan

LOST
(Councillors Bass, Cadman, Green, Louie, Louis, Roberts, Stevenson, Woodsworth and the Mayor opposed)

The amendment having lost, the motion was put and CARRIED with Councillor Ladner opposed.
 
MOVED by Councillor Roberts

A. THAT Council reiterate its support for a Richmond/Airport-Vancouver (RAV) rapid transit line as a key element in helping the City achieve its environmental, transportation and liveability objectives.

amended

AMENDMENT MOVED by Councillor Bass

amended

AMENDMENT MOVED by Councillor Sullivan

CARRIED
(Councillors Bass, Cadman, Louis, Roberts and Woodsworth opposed)

The secondary amendment to the primary amendment having carried, the primary amendment was put and CARRIED with Councillor Bass opposed.

Motion A as amended:

CARRIED
(Councillor Bass opposed)

MOVED by Councillor Louie

B. THAT Council advise TransLink and the GVRD that enhanced transit service to UBC remains a City priority and that TransLink commit to a schedule for its implementation.

CARRIED UNANIMOUSLY

MOVED by Councillor Roberts

C. THAT Council request TransLink and the other contributing agencies ("the Agencies") that the Richmond/Airport-Vancouver Rapid Transit Project (the "RAV Project") ensure that its forthcoming request for proposals (RFP) for a design-build Richmond/Airport-Vancouver rapid transit line reflect the conditions of support contained in Motions D through V.

CARRIED UNANIMOUSLY

MOVED by Councillor Green

lost

AMENDMENT MOVED by Councillor Bass

LOST
(Councillors Cadman, Green, Louie, Louis, Roberts, Stevenson, Sullivan, Woodsworth and the Mayor opposed)

The amendment having lost, motion was put and LOST with Councillors Green, Ladner, Louie, Stevenson, Sullivan and the Mayor opposed.

MOVED by Councillor Green

D. THAT Council advise the Agencies that its conditions for the rapid transit system are as follows:

carried

AMENDMENT MOVED by Councillor Roberts

LOST
(Councillors Cadman, Green, Ladner, Louie, Louis, Stevenson, Sullivan, and the Mayor opposed)
(Councillor Woodsworth absent for the vote)

The amendment having lost, the motion was put and CARRIED with Councillors Bass, Cadman, Louis, Roberts and Woodsworth opposed.

MOVED by Councillor Green

THAT the following conditions (iii) through (ix) be added to D.

amended

AMENDMENT MOVED by Councillor Ladner

CARRIED UNANIMOUSLY

The Amendment to strike out (ix) having carried, Motion D(iii) through (viii) was put and CARRIED UNANIMOUSLY.

(Note from Clerk: The foregoing Motions D(i), (ii), and (iv) were discussed and voted on at a later point in the meeting; however, for ease of reference and clarity have been minuted in numerical order.)

MOVED by Councillor Stevenson

E. THAT the service standards (performance specifications) be relaxed to allow a range of travel times to permit a design that is affordable and compatible with neighbourhood liveability and to permit better access to the system.

CARRIED UNANIMOUSLY

MOVED by Councillor Louis

F. THAT the RAV Project meet the highest standards in station and system design, for example, crime prevention through environmental design (CPTED), neighbourhood fit and public art, as outlined in Appendix A of the Policy Report dated April 4, 2003, entitled "Richmond/Airport - Vancouver Rapid Transit Project".

G. THAT the City and the RAV Project agree on a mutually acceptable review process of the design and construction program and such process shall involve the private sector partner. This may include review by the Urban Design Panel and Development Permit Board of stations and vents, and by City Council in regard to changes to the Cambie Heritage Boulevard, if necessary, through a Heritage Alteration Permit.

H. THAT the system be designed to minimise visual, noise and vibration impacts on nearby properties.

CARRIED UNANIMOUSLY

MOVED by Councillor Roberts

I. THAT a construction management plan be developed to minimise construction impacts, maintain access to properties and businesses, and include a truck management plan.

CARRIED UNANIMOUSLY

MOVED by Councillor Roberts

J. THAT the stations on the line be designed for maximum integration into the city's transit, pedestrian and cycling networks, as well as to complement and enhance the communities they will serve. Where underground stations are provided, efforts should be made in order that pedestrians should not have to cross major streets at grade to make frequently used connections. Opportunities to integrate stations into adjacent developments should be pursued. Specific conditions for stations include:

CARRIED UNANIMOUSLY

MOVED by Councillor Green

THAT the following condition (ii) be added to J:

CARRIED UNANIMOUSLY

(NOTE FROM CLERK: The vote on J(ii) was taken at a later point in the meeting. However, for ease of reference and clarity, has been minuted in numerical order.)

MOVED by Councillor Louis

THAT the following conditions (iii) to (v) be added to J:

CARRIED UNANIMOUSLY

MOVED by Councillor Louis

K. THAT the system and all stations be fully accessible to persons using wheelchairs and other mobility devices, persons with sight and hearing disabilities, and passengers with small children.

CARRIED UNANIMOUSLY

MOVED by Councillor Woodsworth

L. THAT the RAV Project result in no reduction in local bus service from projected 2010 levels in the City of Vancouver. The bus integration plan for the project shall be reviewed as part of the Vancouver Area Transit Plan process, due to start late this year. The Area Transit Plan shall be reviewed before the RAV line opens.

amended

AMENDMENT MOVED by Councillor Bass

CARRIED
(Councillors Louie and Stevenson opposed)

The amendment to Motion L having carried, Motion L as amended was put and CARRIED UNANIMOUSLY.

MOVED by Councillor Roberts

amended

AMENDMENT MOVED by Councillor Bass

CARRIED UNANIMOUSLY

MOTION M AS AMENDED:

CARRIED UNANIMOUSLY

MOVED by Councillor Louie

CARRIED UNANIMOUSLY

MOVED by Councillor Louis

CARRIED UNANIMOUSLY

MOVED by Councillor Woodsworth

CARRIED UNANIMOUSLY

MOVED by Councillor Bass

CARRIED UNANIMOUSLY

MOVED by Councillor Stevenson

CARRIED UNANIMOUSLY

MOVED by Councillor Roberts

amended

AMENDMENT MOVED by Councillor Green

THAT Motion S be amended by adding at the end ", if they so request."

CARRIED
(Councillors Bass and Louis opposed)

MOTION S AS AMENDED:

CARRIED UNANIMOUSLY

MOVED by Councillor Louis

CARRIED UNANIMOUSLY

MOVED by Councillor Roberts

CARRIED
(Councillor Sullivan opposed)

(Note from Clerk: It was at this point in the meeting that Council dealt with Motions D(i), D(ii), D(iv) and J(ii); however, for clarity all motions have been minuted in numerical order.)

MOVED by Councillor Roberts

LOST
(Councillors Bass, Cadman, Green, Ladner, Louie, Stevenson, Sullivan and the Mayor opposed)

MOVED by Councillor Bass

CARRIED
(Councillor Sullivan opposed)

During discussion of the foregoing motions, Judy Rogers, City Manager, Ann McAfee, Co-Director of Planning/Director of City Plans, Lon LaClaire, Engineering Services, Transportation Engineer, Strategic Transportation Planning, and Wayne Pledger, Strategic Transportation Planning Engineer, responded to questions concerning the Request for Proposals process and Council's input into that process. Pat Jacobsen, CEO of TransLink, was present and responded to questions concerning the RFP and the proposed private/public partnership.

The following are the approved motions of Council which have been consolidated for easy reference:

A. THAT Council reiterate its support for a Richmond/Airport-Vancouver (RAV) rapid transit line as a key element in helping the City achieve its environmental, transportation and liveability objectives as part of a comprehensive, carefully-developed, adequately-funded, long-term, regional strategic transportation plan.

B. THAT Council advise TransLink and the GVRD that enhanced transit service to UBC remains a City priority and that TransLink commit to a schedule for its implementation.

C. THAT Council request TransLink and the other contributing agencies ("the Agencies") that the Richmond/Airport-Vancouver Rapid Transit Project (the "RAV Project") ensure that its forthcoming request for proposals (RFP) for a design-build Richmond/Airport-Vancouver rapid transit line reflect the conditions of support contained in Motions D through V.

D. THAT Council advise the Agencies that its conditions for the rapid transit system are as follows:

E. THAT the service standards (performance specifications) be relaxed to allow a range of travel times to permit a design that is affordable and compatible with neighbourhood liveability and to permit better access to the system.

F. THAT the RAV Project meet the highest standards in station and system design, for example, crime prevention through environmental design (CPTED), neighbourhood fit and public art, as outlined in Appendix A of the Policy Report dated April 4, 2003, entitled "Richmond/Airport - Vancouver Rapid Transit Project".

G. THAT the City and the RAV Project agree on a mutually acceptable review process of the design and construction program and such process shall involve the private sector partner. This may include review by the Urban Design Panel and Development Permit Board of stations and vents, and by City Council in regard to changes to the Cambie Heritage Boulevard, if necessary, through a Heritage Alteration Permit.

H. THAT the system be designed to minimise visual, noise and vibration impacts on nearby properties.

I. THAT a construction management plan be developed to minimise construction impacts, maintain access to properties and businesses, and include a truck management plan.

J. THAT the stations on the line be designed for maximum integration into the city's transit, pedestrian and cycling networks, as well as to complement and enhance the communities they will serve. Where underground stations are provided, efforts should be made in order that pedestrians should not have to cross major streets at grade to make frequently used connections. Opportunities to integrate stations into adjacent developments should be pursued. Specific conditions for stations include:

K. THAT the system and all stations be fully accessible to persons using wheelchairs and other mobility devices, persons with sight and hearing disabilities, and passengers with small children.

L. THAT Council request the TransLink Board to commit, prior to the final approval of the RAV Project, to a major increase in the provision of trolley and bus service such that provision of bus service frequency, hours of service and loading standards in Vancouver will rise by 2010 to the top quarter of major urban areas in Canada.

M. THAT the RAV Project be designed to accommodate bicycles on board all trains and provide bicycle parking facilities at all stations. Provision of secure, enclosed, short-term bicycle parking is encouraged where feasible.

N. THAT good bicycle access be provided at all stations. Providing bicycle access to and on the new Fraser River transit bridge should be considered.

O. THAT TransLink capital funding for the Project be capped at $300 million and that the repayment of this debt should not result in reduced bus service or curtailed plans for expansion of transit services.

P. THAT, if a private contractor designs and builds the RAV Project, it should include an independent monitoring process to ensure that the transfer of risk and reward to the private sector is appropriate, and that the public interest and investment in the project is protected. The benefits of private sector participation should be assessed through a comparison with what the public sector could achieve (public sector comparator). Furthermore, any private sector partner is expected to:

Q. THAT the RAV Project demonstrate a commitment to local employment and procurement practices.

R. THAT before a decision to proceed with the RAV Project, staff should negotiate with the RAV Project Office to cover funding for a work program, staff and consulting resources, and a technical review of the project. As well, staff should report back on the costs to the City of a public consultation process with affected residents, businesses and neighbourhoods.

S. THAT in order to exercise the due diligence required of TransLink Directors before an RFP is issued, the full PriceWaterhouseCoopers financial study and all other information must be available for their examination if they so request.

T. THAT before an RFP is issued, all external funding sources must be identified and secured.

U. THAT in addition, TransLink must have a plan in place that identifies the source of revenue for repaying its capital investment and for covering the operating and maintenance costs of the RAV line as well as the funding to pay for other identified priorities, such as trolley buses, expansion of the bus fleet, completion of the Broadway line and construction of the Coquitlam extension.

V. THAT Council request the TransLink Board to specify transportation demand management strategies before final approval of the RAV Project, including a commitment to work with Federal and Provincial agencies to use TDM measures on roads and bridges leading to and crossing the Fraser River.

CARRIED
(Councillor Bass opposed to A)
(Councillors Bass, Cadman, Louis, Roberts and Woodsworth opposed to D(ii))
(Councillor Sullivan opposed to U and V)

Council also approved the following:

CARRIED
(Councillor Ladner opposed)

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Sullivan
SECONDED by Councillor Green

CARRIED UNANIMOUSLY

* * * * *


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