REVISED:  July 9, 2003

NOTICE OF MEETING

STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS
AGENDA
 

 

DATE:

Thursday, July 10, 2003

 

TIME:

9:30 a.m.

 

PLACE:

Committee Room No. 1
Third Floor, City Hall

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.

· Minutes from the meeting.

For information, please call Tina Hildebrandt at 604.873.7268 or e-mail tina_hildebrandt@city.vancouver.bc.ca

ADOPTION OF MINUTES

The minutes of the meeting of June 12, 2003, to be adopted.

1. Vancouver Museum - Annual Review and 2003 Operating Grant Request

The attached Administrative Report dated June 16, 2003, refers.

Copies of the report have been provided to interested parties, some of whom may wish to speak.

2. Vancouver Maritime Museum - 2003 Annual Review and Operating Grant Request

The attached Administrative Report dated June 13, 2003, refers.

Copies of the report have been provided to interested parties, some of whom may wish to speak.

3. Vancouver Art Gallery - 2003 Annual Review and Operating Grant Request

The attached Administrative Report dated June 13, 2003, refers.

Copies of the report have been provided to interested parties, some of whom may wish to speak.

4. City Support for Festivals and Celebrations - Staff Position

The attached Administrative Report dated June 23, 2003, refers.

Copies of the report have been provided to interested parties, some of whom may wish to speak.

5. Motomedia - Mobile Billboard Advertising

WITHDRAWN

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NOTICE

A Regular Council meeting will be convened immediately following the Standing Committee meeting.

REGULAR COUNCIL MEETING

AGENDA

ROLL CALL
 

“IN CAMERA” MEETING

MOVER:
SECONDER:

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:

(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;


COMMITTEE OF THE WHOLE


REPORTS OF COMMITTEES

I. Standing Committee of Council on City Services and Budgets
July 10, 2003

NOTE FROM CLERK: Approval of Items 1, 2 and 3 requires 8 affirmative votes.


RISE FROM COMMITTEE OF THE WHOLE


ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOTIONS

B.              Motions on Notice

1.              Appointment of Council Representative to FCM Committees

MOVER:  Councillor Louis

SECONDER:  Councillor Louie

2.              Sustainability of Buildings and Residential Design in Southeast False Creek

MOVER:  Councillor Bass

SECONDER: 


NEW BUSINESS


ENQUIRIES AND OTHER MATTERS

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