Updated June 12, 2003
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NOTICE OF MEETING REGULAR COUNCIL MEETING - JUNE 10, 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
PRESENTATION: by Dal
Richards and BC Lions Cheerleaders, in commemoration of
50th Anniversary of BC Lions
PROCLAMATION: Rick Hansen Wheels in Motion Day
PRESENTATION: Mayor's Environmental Achievement Awards
CIVIC RECOGNITION: 3:45 P.M. - Mr. and Mrs. Goh, Goh Ballet, Civic Merit Award
"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;
(c) labour relations or employee negotiations;
(d) the security of property of 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;
(i) the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MAY 27, 2003
· Council approved the appointment of Thomas Durning to the Development Permit Board Advisory Panel.
· Council approved the appointment of Colleen McGuinness to the Chinatown Historic Area Planning Committee.
ADOPTION OF MINUTES
1. Regular Council (Transportation and Traffic) - May 13, 2003
2. Special Council (RAV Rapid Transit Project) - May 13/14/15, 2003
3. Regular Council (City Services and Budgets) - May 15, 2003
4. Regular Council (Planning and Environment) - May 15, 2003
5. Business License Hearing - May 27, 2003
6. Regular Council - May 27, 2003
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
ADMINISTRATIVE REPORTS
1. 310 Water Street - Proposed Closure of a Portion of the South Side of Water Street Westerly of Cambie Street and a Portion of the Lane Southerly of Water Street Westerly from Cambie Street
2. Renewal Option - Contract PS01019, Supply of Ready-Mixed Concrete
3. Childcare Endowment Reserve Report (Requires eight affirmative votes)
4. Campaign Financing Disclosures for the General Local Election, November 16, 2002
5. Business License Hearing Panel for June 12, 2003
6. Landfill Gas System Expansion
7. Taylor Manor - 951 Boundary Road - Little Mountain Proposal (Requires eight affirmative votes)
8. Building Board of Appeal Membership
9. 2003 Sewer BOD/TSS/Flow Charges for Permitted Industries
10. Procedure By-law No. 8554 - Amendment to Time Limit for Submission of Notice of Motion
11. 1 Kingsway Project - Award of Contract for Quantity Surveyor Consulting Services
12. New Position: Administrative Support
13. Award of Microcomputer Contract
Late Distribution
14. Authority to Travel to Amsterdam from August 23-30, 2003
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to levy rates on qualifying real property in the Downtown Vancouver Business Improvement Area
2. A By-law to levy rates on qualifying real property in the Robson Street Business Improvement Area
3. A By-law to levy rates on qualifying real property in the Kerrisdale Business Improvement Area
4. A By-law to levy rates on qualifying real property in the Mount Pleasant Business Improvement Area
5. A By-law to levy rates on qualifying real property in the Gastown Business Improvement Area
6. A By-law to levy rates on qualifying real property in the Davie Village Business Improvement Area
7. A By-law to levy rates on qualifying real property in the South Granville Business Improvement Area
8. A By-law to levy rates on qualifying real property in the Yaletown Business Improvement Area
9. A By-law to levy rates on qualifying real property in the Chinatown Business Improvement Area
10. A By-law to levy rates on qualifying real property in the Commercial Drive Business Improvement Area
11. A By-law to levy rates on qualifying real property in the Marpole Business Improvement Area
12. A By-law to levy rates on qualifying real property in the Strathcona Area Business Improvement Area
13. A By-law to levy rates on qualifying real property in the Collingwood Business Improvement Area
14. A By-law to levy rates on qualifying real property in the Hastings North Business Improvement Area
15. A By-law to levy rates on qualifying real property in the Kitsilano Fourth Avenue Business Improvement Area
16. A By-law to amend Street Vending By-law No. 4781 regarding mobile ice cream vending
17. A By-law to amend License By-law No. 4450 regarding mobile ice cream vending
18. A By-law to designate certain real property as protected heritage property (1411, 1417, 1423 and 1427 West 11th Avenue)
(Councillors Green, Stevenson, Woodsworth and the Mayor excused from voting on By-law 18)
19. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (1411, 1417, 1423 and 1427 West 11th Avenue)
(Councillors Green, Stevenson, Woodsworth and the Mayor excused from voting on By-law 19)
20. A By-law to amend By-law No. 8546 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (610 Granville Street and 602 Dunsmuir Street - formerly 600 Granville Street and 602 Dunsmuir Street)
(Councillors Green, Stevenson, Woodsworth and the Mayor excused from voting on By-law 20)
21. A By-law to amend License By-law No. 4450 regarding liquor licences under the Liquor Control and Licensing Act
MOTIONS
A. Administrative Motions
1. Closing of a volumetric portion of the southerly side of Water Street, westerly of Barclay Street and the lane southerly of Water Street westerly from Cambie Street, adjacent to 310 Water Street
MOVER: Councillor Stevenson
SECONDER: Councillor Louie
(Subject to approval of Report A1)
2. Lane Pavement - Lane south of 11th Avenue from Victoria Drive to 60 feet east of Commercial Drive
MOVER: Councillor Louie
SECONDER: Councillor Cadman
(Requires eight affirmative votes)
3. Lane Pavement - Lane south of Charles Street from Garden Drive to Nanaimo Street
MOVER: Councillor Louie
SECONDER: Councillor Cadman
(Requires eight affirmative votes)
4. Lane Pavement - Lane south of 7th Avenue from 162 feet east of Keith Drive to the lane east of Clark Drive and the lane east of Clark Drive from 7th Avenue to 8th Avenue
MOVER: Councillor Louie
SECONDER: Councillor Cadman
(Requires eight affirmative votes)
5. Sidewalks - Willow Street, west side, from 15th Avenue to 16th Avenue
MOVER: Councillor Louie
SECONDER: Councillor Cadman
(Requires eight affirmative votes)
6. Pavement, Curbs, Trees and Bulges - Kitchener Street from Commercial Drive to Cotton Drive
MOVER: Councillor Louie
SECONDER: Councillor Cadman
(Requires eight affirmative votes)
7. Pavement, Curbs, Trees and Bulges - 3rd Avenue from Woodland Drive to Commercial Drive
MOVER: Councillor Louie
SECONDER: Councillor Cadman
(Requires eight affirmative votes)
B. Motions on Notice
1. Sustainable Municipal Infrastructure Program
MOVER: Councillor Woodsworth
SECONDER: Councillor Bass
2. Policing in the Downtown Eastside
MOVER: Councillor Sullivan
SECONDER: Councillor
3. Home Support
MOVER: Councillor Louie
SECONDER: Mayor Campbell
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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