CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

OCTOBER 21, 2003

A Regular Meeting of the Council of the City of Vancouver was held on Tuesday, October 21, 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

*Denotes absence for a portion of the meeting


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PRAYER

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

PRESENTATION: BY ANDY GREENWOOD - File 1051

Council welcomed Andy Greenwood, who performed the Toreador Song from Bizet's Carmen.

"IN CAMERA" MEETING

MOVED by Councillor Bass
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF OCTOBER 7, 2003

ADOPTION OF MINUTES

1. Regular Council - October 7, 2003

MOVED by Councillor Cadman
SECONDED by Councillor Bass

CARRIED UNANIMOUSLY

2. Special Council (Single Room Accommodation) - October 7, 2008

MOVED by Councillor Cadman
SECONDED by Councillor Roberts

CARRIED UNANIMOUSLY

COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

REPORT REFERENCE

1. Update by Vancouver International Airport Authority (File 8025)

The following members of the Vancouver International Airport Authority provided an update on ongoing airport initiatives and activities and responded to questions:

Some of the topics covered in the presentation included:

Also before Council was a memorandum, dated October 17, 2003, from Vancouver Coastal Health, Environmental Health Division, advising of the Division's work with the Airport on aeronautical noise management issues.

The Mayor thanked the representatives from the Vancouver Airport Authority for their presentation.

- - - - -

PRESENTATION: CITY OF VANCOUVER BOOK AWARDS - File 1051

The Mayor recognized the following 2003 City of Vancouver Book Awards finalists, and announced as the co-winners of this year's Book Award: Heroines and Stan Douglas: Every Building on 100 West Hastings:

- - - -

Council recessed at 3:55 p.m. and, following a reception in honour of the book award recipients, reconvened at 4:15 p.m. with all members present.

- - - - -

2. TransLink: 3-Year Financial Strategy and 10-Year Transportation Plan (File 5561)

Pat Jacobsen, CEO, TransLink, presented TransLink's 3-year financial strategy and 10-year transportation plan and responded to questions.

Topics covered in the presentation included:

The Mayor thanked Ms. Jacobsen for the presentation.

UNFINISHED BUSINESS

1. Regulation of Single Room Accommodation
October 15, 2003 (File 4656)

On October 7 and 8, 2003, Council heard delegations on the Regulation of Single Room Accommodation (see Minutes 2) and postponed its discussion and decision to the Regular Council meeting on October 21, 2003.

Before Council was a Policy Report "Revisions to the proposed Single Room Accommodation By-law" dated October 15, 2003, which recommended amendments to the proposed by-law based on feedback received from the public.

MOVED by Councillor Green

Carried

AMENDMENT MOVED by Councillor Ladner

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 Councillors Ladner and Sullivan in favour.

MATTERS ADOPTED ON CONSENT

MOVED by Councillor Bass

CARRIED UNANIMOUSLY

ADMINISTRATIVE REPORTS

1. 1628 Station Street - Extension of Building Permit

ADOPTED ON CONSENT

2. Form of Development: 310 Bute Street

ADOPTED ON CONSENT

3. Sale of Vancouver 2010 "Candidate City" Street Banners

ADOPTED ON CONSENT

4. UBC Centre for Interactive Research on Sustainability

ADOPTED ON CONSENT

5. Implementation Plan for Olympic Legacy

ADOPTED ON CONSENT

POLICY REPORTS

1. Text Amendment to CD-1 By-law - 555 Great Northern Way

MOVED by Councillor Ladner

CARRIED UNANIMOUSLY

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman

THAT the Committee of the Whole rise and report.

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Bass

THAT the report of the Committee of the Whole be adopted.

CARRIED UNANIMOUSLY

BY-LAWS

MOVED by Councillor Bass
SECONDED by Councillor Green

CARRIED UNANIMOUSLY

1. A By-law to regulate conversion or demolition of Single Room Accommodation
(By-law No. 8733)

MOTIONS

A. Administrative Motions

None

B. Motions on Notice

None

NEW BUSINESS

1. Regulate Uses of City-owned Land (File 113)

MOVED by Councillor Ladner
SECONDED by Councillor

Notice

Councillor Louis called Notice under Section 5.4 (c) of the Procedure By-law. The Motion will be placed on the agenda of the Regular Council meeting on October 23, 2003 immediately following the Standing Committee on Planning and Environment.

2. Seismic Upgrading of Schools in the City of Vancouver (File 3603)

MOVED by Councillor Cadman
SECONDED by Councillor Bass

CARRIED UNANIMOUSLY

3. Space Preservation Treaty (File 1263)

MOVED by Councillor Cadman
SECONDED by Councillor Woodsworth

CARRIED
(Councillors Ladner and Sullivan opposed)
(Councillors Green and Louis absent for the vote)

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

MOVED by Councillor Louie
SECONDED by Councillor Green

CARRIED UNANIMOUSLY
(Councilllor Louis absent for the vote)

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

MOVED by Councillor Louie
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY
(Councilllor Louis absent for the vote)

NOTICE OF MOTION

Councillor Woodsworth submitted the following Notice of Motion for the Regular Council meeting of November 4, 2003:

1. Reductions and Cutoffs of Income Assistance Benefits (File 1263)

Notice

ENQUIRIES AND OTHER MATTERS

1. Bus Benches at Bus Shelters (File 5554)

Councillor Roberts requested a memo from staff advising when the new bus shelters will be completed and the role of the public/private partnership on this contract.

The Mayor advised he has asked the City Engineer to provide information on this issue, including the contractor's legal requirements. The information is expected shortly.

2. Applying for Homeowners Grant (File 1552)

Councillor Louie requested staff to provide a memo advising how citizens would be able to apply for their homeowners grant at the same time they pay their property taxes on line, therefore paying their property taxes in a more seamless way.

The City Manager agreed to provide the information.

3. Exemption of Ports from Municipal Taxes (File 1551/8109)

Councillor Louie requested staff to provide a memo on what steps the City could take to address the issue of the Province exempting Ports from taxes to municipalities.

The City Manager advised staff have been working with other municipal jurisdictions and will be reporting on the matter as soon as they have all the information.

The Council adjourned at 6:40 p.m.

* * * * *


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