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Updated September 18, 2003 NOTICE OF MEETING REGULAR COUNCIL MEETING - SEPTEMBER 16, 2003 AGENDA COUNCIL CHAMBER - 2:00 P.M. |
PLEASE NOTE:
· Agendas, reports and minutes are available on the City of Vancouver web site at http://www.city.vancouver.bc.ca/ctyclerk/councilmeetings/meeting_schedule.cfm.
· 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 Certificate of Commendation, awarded by the Governor General, to Daniel Joffre
PROCLAMATION International Day of the Elder Person
PRESENTATION by Olive Mae Dill and Sharon Dill-Hopping
"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.
ADOPTION OF MINUTES
Late Distribution
1. Regular Council - September 9, 2003
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
REPORT REFERENCE
1. City of Vancouver - University of British Columbia Charter
The following will provide a report reference on the above matter:
· Martha Piper, President, University of British Columbia
· Ann McAfee, Director of City Plans.
Policy Report "City of Vancouver - University of British Columbia Charter" dated September 2, 2003, refers.
2. Regulation of Single Room Accommodation
The following will provide a report reference on the above matter:
· Nathan Edelson, Senior Planner, Central Area Planning
· Celine Mauboules, Planner, Central Area Planner
· Jill Davidson, Senior Housing Planner
Policy Report "Regulation of Single Room Accommodation" dated September 9, 2003, refers.
ADMINISTRATIVE REPORTS
1. Award of Tender PS01080 - Supply and Delivery of 305 Hp Bulldozer
2. Vancouver's Waterfront Promenade - Waterfront Center's Excellence on the Waterfront Award
3. Establishment of City-owned Lot at 9000 Hudson Street for Road Purposes
4. Award of Tender PS03023 - Supply of (9) Nine Single Axle Cab and Chassis
5. 2003 Traffic Signal Program Report Back - 33rd Avenue & Dunbar Street
6. Form of Development: 1169 West Cordova Street
7. Form of Development: 1451 Homer Street
8. Form of Development: 7000 Mont Royal Square
9. Cultural Presentations at Council Meetings
10. Downtown Eastside Low-Income Housing Policies
11. Computer Systems Support: Staffing Requirement
Late Distribution
12. Authority to Travel to Jasper, Alberta - October
16-19, 2003
POLICY REPORTS
1. CD-1 Text Amendment - 2001 Cassiar Street (Beulah Gardens)
2. Car Rental Operations on Granville Street in Downtown South
3. CD-1 Rezoning - 1201 West Hastings Street
OTHER REPORTS
I. Report of Family Court/Youth Justice Committee
August 21, 2003
Cl. 1: Request for Council Liaison Appointment
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
MOTIONS
A. Administrative Motions
1. Establishment of City-owned Lot at 9000 Hudson Street for Road Purposes
MOVER: Councillor Louie
SECONDER: Councillor Green
(Subject to approval of Report A3)
B. Motions on Notice
MOVER: Councillor Ladner
SECONDER:
2. Housing and Social Diversity and Inclusion
MOVER: Councillor Green
SECONDER: Councillor Woodsworth
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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