CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

SEPTEMBER 16, 2003

A Regular Meeting of the Council of the City of Vancouver was held on Tuesday, September 16, 2003, at 2:00 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
Councillor Sam Sullivan
Councillor Ellen Woodsworth

   

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

   

CITY CLERK'S OFFICE:

Syd Baxter, City Clerk
Tarja Tuominen, Meeting Coordinator

PRAYER

The proceedings in the Council Chamber were opened with a prayer read by the City Clerk.

PRESENTATION: CERTIFICATE OF COMMENDATION - File 1051

The Mayor presented a Certificate of Commendation, awarded by the Governor General, to Daniel Joffre for jumping into freezing water at Granville Island on February 19, 2000 to rescue a man from drowning.

PROCLAMATION: International Day of the Elder Person - File 1051

The Mayor proclaimed Wednesday, October 1, 2003 as International Day of the Elder Person

PRESENTATION: by Olive Mae Dill and Sharon Dill-Hopping - File 1051

Council welcomed Olive Mae Dill and Sharon Dill-Hopping, who performed Mrs. Dill's song, "Vancouver, My Home Town".

"IN CAMERA" MEETING

MOVED by Councillor Sullivan
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

ADOPTION OF MINUTES

1. Regular Council - September 9, 2003

MOVED by Councillor Stevenson
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

COMMITTEE OF THE WHOLE

MOVED by Councillor Stevenson
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

MATTERS ADOPTED ON CONSENT

MOVED by Councillor Sullivan

CARRIED UNANIMOUSLY

REPORT REFERENCE

1. City of Vancouver - University of British Columbia Charter (File 8026)

Martha Piper, President, University of British Columbia (UBC), and Ann McAfee, Director of City Plans, presented a report reference on the City of Vancouver - University of British Columbia Charter. Ms. Piper presented an overview of the contributions, programs and resources offered by UBC and the linked history of UBC and the City of Vancouver. Ms. Piper and Ms. McAfee sought Council endorsation of a Charter to define and guide the relationship between the City and UBC on mutual interests, the provision of services, and dispute resolution.

At 3:05 p.m., Councillor Green declared Conflict of Interest, as he serves on the faculty at UBC. Councillor Green left the Council Chamber and did not return until the conclusion of the vote on the matter.

MOVED by Councillor Woodsworth

CARRIED UNANIMOUSLY
(Councillor Green absent for the vote)

At 3:25 p.m., Councillor Green returned to the Council Chamber.

2. Regulation of Single Room Accommodation (File 4656)

The following provided a report reference on the regulation of single room accommodation:
· Nathan Edelson, Senior Planner, Central Area Planning
· Celine Mauboules, Planner, Central Area Planner
· Jill Davidson, Senior Housing Planner

Ms. Davidson presented an overview of the City's interim Downtown Eastside low-income housing policies, referencing her report on "Downtown Eastside Low-Income Housing Policies", dated September 3, 2003 (see A10).

Mr. Edelson and Ms. Mauboules presented the background to, and an overview of, a proposed Single Room Accommodation (SRA) By-law to manage the rate of change in the existing stock of rooms in the downtown core. A draft by-law was presented in the Policy Report "Regulation of Single Room Accommodation" dated September 9, 2003,for referral to a public meeting and subsequent Council decision.

MOVED by Councillor Green

CARRIED
(Councillors Ladner and Sullivan opposed)

ADMINISTRATIVE REPORTS

1. Award of Tender PS01080 - Supply and Delivery of 305 Hp Bulldozer

ADOPTED ON CONSENT

2. Vancouver's Waterfront Promenade - Waterfront Center's Excellence on the Waterfront Award

ADOPTED ON CONSENT

3. Establishment of City-owned Lot at 9000 Hudson Street for Road Purposes

ADOPTED ON CONSENT

4. Award of Tender PS03023 - Supply of (9) Nine Single Axle Cab and Chassis

ADOPTED ON CONSENT

5. 2003 Traffic Signal Program Report Back - 33rd Avenue & Dunbar Street

ADOPTED ON CONSENT

6. Form of Development: 1169 West Cordova Street

ADOPTED ON CONSENT

7. Form of Development: 1451 Homer Street

ADOPTED ON CONSENT

8. Form of Development: 7000 Mont Royal Square

ADOPTED ON CONSENT

9. Cultural Presentations at Council Meetings

MOVED by Councillor Woodsworth

CARRIED
(Councillors Ladner and Sullivan opposed)

10. Downtown Eastside Low-Income Housing Policies

MOVED by Councillor Louis

CARRIED UNANIMOUSLY

11. Computer Systems Support: Staffing Requirement

ADOPTED ON CONSENT

12. Authority to Travel to Jasper, Alberta - October 16-19, 2003

ADOPTED ON CONSENT

POLICY REPORTS

1. CD-1 Text Amendment - 2001 Cassiar Street (Beulah Gardens)

ADOPTED ON CONSENT

2. Car Rental Operations on Granville Street in Downtown South

ADOPTED ON CONSENT

3. CD-1 Rezoning - 1201 West Hastings Street

MOVED by Councillor Ladner

CARRIED UNANIMOUSLY

OTHER REPORTS

I. Report of Family Court/Youth Justice Committee

MOVED by Councillor Woodsworth

CARRIED UANIMOUSLY

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Bass

CARRIED UNANIMOUSLY

MOTIONS

A. Administrative Motions

1. Establishment of City-owned Lot at 9000 Hudson Street for Road Purposes (File 5753)

MOVED by Councillor Louie
SECONDED by Councillor Green

CARRIED UNANIMOUSLY

B. Motions on Notice

1. Vancouver Caucus (File 1257)

MOVED by Councillor Ladner
SECONDED by Councillor Sullivan

Amended

AMENDMENT MOVED by Councillor Bass
SECONDED by Councillor Louis

CARRIED
(Councillors Ladner and Sullivan opposed)

MOTION AS AMENDED

CARRIED UNANIMOUSLY

2. Housing and Social Diversity and Inclusion (File 4656)

MOVED by Councillor Green
SECONDED by Councillor Woodsworth

AND WHEREAS the 2010 Winter Games are committed to social inclusion;

Carried

AMENDMENT MOVED by Councillor Ladner
SECONDED by Councillor Sullivan

Lost

MOVED by Councillor Woodsworth

CARRIED
(Councillors Ladner and Sullivan opposed)

The motion on the question having carried, the amendment to the motion on Housing and Social Diversity and Inclusion was put and LOST with Councillors Bass, Cadman, Green, Louie, Louis, Roberts, Stevenson, Woodsworth and the Mayor opposed.

The amendment having lost, the motion on Housing and Social Diversity and Inclusion was put and CARRIED with Councillors Ladner and Sullivan opposed.

NEW BUSINESS

Prior to consideration of New Business Item 1, the Mayor relinquished the Chair to Councillor Sullivan, who chaired the Special Council Meeting (Public Hearing) of September 10, 2003 at which Council considered the Text Amendment: Downtown District - Live Work application. The Mayor, and Councillors Green, Louie, and Stevenson, who were not present at the Public Hearing, did not participate in the discussion and vote on the matter.

1. Text Amendment: Downtown District - Live-work (File 1401-58)

MOVED by Councillor Woodsworth
SECONDED by Councillor Roberts

CARRIED UNANIMOUSLY

MOVED by Councillor Roberts
SECONDED by Councillor Woodsworth

CARRIED UNANIMOUSLY

The Mayor resumed the Chair and excused members resumed participation.

2. Leave of Absence - Mayor Campbell (File 1254)

MOVED by Councillor Louie
SECONDED by Councillor Green

CARRIED UNANIMOUSLY

3. Leave of Absence - Councillor Louie (File 1254)

MOVED by Councillor Stevenson
SECONDED by Councillor Green

CARRIED UNANIMOUSLY

4. Leave of Absence - Councillor Louis (File 1254)

MOVED by Councillor Bass
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

ENQUIRIES AND OTHER MATTERS

1. Certificate of Recognition to City of Vancouver (File 1051)

Councillor Green presented a Certificate of Recognition to the City of Vancouver on behalf of the Federation of Canadian Municipalities. The certificate recognized the City as a leader in the pursuit of sustainable municipal infrastructure for the Engineering Department's initiative to use methane gas to heat greenhouses in Delta.

2. Canadian Centre for Disease Control (File 4101)

Councillor Ladner requested a memo from staff advising what Council could do to assist UBC in its initiative to attract the Canadian Centre for Disease Control to locate to the City of Vancouver.

3. Aggressive Panhandling (File 3504)

Councillor Sullivan advised of citizens' concerns about the aggressive behaviour of panhandlers who take passes or tickets from SkyTrain customers to reuse them.

The Mayor advised the Greater Vancouver Transit Authority is addressing the issue.

4. Proposed Seal Hospital in Downtown Vancouver (File 3507)

Councillor Louis referred to the Vancouver Port Corporation donating land to the Vancouver Aquarium or the purpose of building a seal rehabilitation facility. He advised there is already an existing facility on Salt Spring Island. He requested the City Manager to provide information on whether the land in question is zoned heavy industrial, and if so, does it require rezoning; and whether there is an agreement between the City and the Port Authority that any change in use of land requires a public consultation process.

The City Manager agreed to provide the information.

5. Richmond Airport Vancouver (RAV) Line (File 5559)

Councillor Ladner referred to a letter from the Corporation of the City of New Westminster requesting clarification from the City of Vancouver on its position on the RAV line in view of the Federal Government position on funding.

The Mayor agreed to talk to the Mayor of New Westminster.

The Council adjourned at 6:20 p.m.

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